company must, in case of cross-border omnibus accounts, assess the adequacy and effectiveness of the financial institutions’ KYC/CDD measures and controls prior to requesting for approval from senior
controls prior to requesting for approval from senior management to open such accounts or establishing new business relationships. (Unofficial Translation) - 5 - Clause 13. Securities company may rely on
market value, during the beginning of the year 2018, the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of Shareholders No. 1/2018 held on 28
, during the beginning of the year 2018, the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of Shareholders No. 1/2018 held on 28 February 2018. The
Pranchinburi Province. The purpose of the Transaction was to raise the Company’s excess animals and animal breeding since 1996 following the approval of the Company’s Board of Directors’ meeting No. 5/1996 date
Notifications on Connected Transactions; (2) To convene a shareholders’ meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters
asset under TFRS 16. 2. Accrued dividend increased by THB 205 million due to the approval the Company’ s Board of Directors on March 27, 2020. 3. Accounts payable and other accounts payables decreased by
0.03 percent but not more than 3.00 percent of the net tangible assets of the company, so that the Company is required to get approval from the Board of Directors and disclose information to the Stock
Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General
แม่บทก าหนดทิศทาง พลงังานไฟฟ้า (PPDP approval) ของปี 2563 ถึง 2573 จาก กระทรวงอตุสาหกรรมและการคา้ (MOIT) (ข) คณะกรรมการประชาชนประจ าจงัหวดั Quang Tri (“คณะกรรมการประชาชน”) ออกมตกิารลงทนุใน Project