before the acquisition has to: 1. be approved by the trustee that the transaction is in accordance with the trust instrument and relevant laws; 2. be approved by the board of directors of the REIT manager

but less than 30 percent of the trust asset value, the acquisition shall be approved by the board of directors of the trust manager; 2. if the infrastructure asset values equal to 30 percent of the

the board of directors of the originator unless the originator is a public limited company under the first paragraph (1), in which case such shareholders’ meeting resolution shall receive at least three

) for a public offering by the issuer of debt securities, the following rules shall apply: (a) in the case where the issuer is not a listed company, all directors, the person holding the highest

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2022 held on 9 August 2022 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2022 held on 8 November 2022 passed a resolution to certify the financial statements and the performance for the nine-month

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2023 held on 10 August 2023 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 7/2023 held on 9 November 2023 passed a resolution to certify the financial statements and the performance for the nine-month

directors or executives of securities issuing companies or securities companies. Details of the civil sanctions are as follows:    (1)  Miss Thunyarat Suksawad shall pay a civil penalty, compensation in the

ทุกท่าน เข้ารับการอบรมในหลักสูตรที่จัดขึ้นสำหรับกรรมการและกรรมการตรวจสอบโดยเฉพาะ เช่น หลักสูตร Directors Certification Program (DCP) หรือหลักสูตร Director Accredited Program (DAP)(รายละเอียดหลักสูตรดู