resolution of the Board of Directors’ Meeting No. 8/2018, held on 28 September 2018 at 14.00 hour, on the approval of an entering into a transaction with the Company’s connected person which can be summarized
laws3 Specify the applicable laws on debt securities 1.1.4 Clarify the obligations to which the Company has committed in the registration statement for securities offering and/or the approval conditions
Approval for Offering for Sale of Structured Notes and relevant notifications. - 4 - SEC Classification : ใชภ้ายใน (Internal) (1) Spending of the money obtained from each offering of equity or debt
statement of the Company ended March 31, 2019. After the computation of the transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the
, which had been shut down in 2Q17 to support the completion of the brownfield expansion. The original facility resumed production in 3Q17. 4Q17 will see a further improvement in overall PTA production at
ถึงไฟลใ์นเคร่ือง คอมพิวเตอร์ (file sharing) ก ำหนดใหผู้ใ้ชง้ำนตอ้ง shut down คอมพิวเตอร์ส่วนบุคคลทุกคร้ังหลกัเลิกใชง้ำน ก ำหนดใหผู้ใ้ชง้ำนตอ้ง log off จำกระบบงำนทนัทีเม่ือใชง้ำนระบบงำนเสร็จ อ่ืน ๆ
recover if the pandemic becomes more severe and prolongs than expected. 2. Stricter measures are implemented in order to contain the spread of COVID-19, which might cause some businesses to shut down their
which case specify whether the assignment is at least based on the shareholding percentage and whether or not the Company’s rules and guidelines require an approval from the board of directors, and by
approve the entire business transfer, the approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance
resolved to approve and propose the 2019 Annual General Meeting of Shareholders of the Business to be held on 23 April 2019 for consideration and approval of the annual dividend for 2018 of the Business at