. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms, conditions and other
Director and Authorized Director : Mr. Suwicha Phanichphol List of shareholder (as of 24 July 2017) : Name Amount (share) Percentage 1. Mr. Suwicha Phanichphol 1,922,000 96.1000% 2. Mrs. Amphitha Jitsena
ท่ัวไป (1) เปนหนวยลงทุนที่สํานักงานอนุมัติใหจัดตั้งและจดัการ (authorized fund) หรือ (2) เปนหนวยลงทุนของกองทนุตางประเทศที่ไดรับอนุมัตใิหจดัตั้ง (authorized fund) หรือใหความเห็นชอบในการเสนอขาย
’ representative under the Notification of the Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders’ Representatives. “registered debt securities
842,043,448,464, by canceling the Company’s 19,369,684,182 authorized but unissued shares, with a par value of Baht 1 per share Agenda 5 To consider and approve the amendment to Clause 4. of the Memorandum of
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree
(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...
matters as specified in Clause 14 (2), mutatis mutandis. (6) having a policy to invest in the similar assets as those permissible to invest in or to have in possession by mutual fund as prescribed in the