details as follows: 1) Date of entering into the transaction Within September, 2018 2) The Related Parties and Relationship with J.S.P.Property Public Company Limited Collateral : Debenture amount of 10
months, therefore, it is not required to disclose the information on entering into such assets disposal transaction pursuant to the Notification of - 3 - the Capital Market Supervisory Board No. TorChor
www.bangkokbank.com Ref.: OP.435/2019 12 December 2019 Re: Entering into a Share Purchase Agreement for the Acquisition of a Majority Shareholding in PT Bank Permata Tbk To: President The Stock Exchange of Thailand
notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term
hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short
criteria under the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and does not fall
Company Limited is set out in the attachment) The entering into of such transaction constitutes an asset acquisition transaction of the Company pursuant to the Notification of the Capital Market Advisory
No.TorJor20/2551, Rules on Entering into Material Transactions Deemed as Acquisition or Disposeal of Assets, notified August 31, 2008. Also, the Disclosure of Information and Other Acts of Listed Companies
Microsoft Word - CS 2562-01_BOD Resolutions_EGM 1-2562 (Eng) [ TRANSLATION ] Our Ref. JTS/CS-001/2562 January 9, 2019 Subject : Resolutions of the Board of Directors’ Meeting on the Entering into the