Independent Director of Securities and Derivatives Business Operator
, 2013 regarding the proposed asset disposal opposed by independent financial advisor. Under the proposal, most of WIN?s assets will be sold to a property fund.WIN earlier announced that it will propose to
meeting concluded with primary suggestions as follows: (1) proxy voting: shareholders are advised to consider proxy voting through independent directors instead of in-person voting at
related companies at the upcoming shareholders? meeting on September 25, 2014. Earlier, ADAM announced to seek shareholders? approval on 9.46 million baht disposal of assets of its subsidiaries, affiliates
Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary
Bangkok, January 8, 2014 ? The SEC announced the strategic plan 2014-2016 and key initiatives to kick off in 2014 emphasizing continued five key strategies to enhance supervisory efficiency, sharpen
. (Media Agency). AJP earlier announced a proposal to the shareholders? meeting for approval to purchase 5,625,000 U Best shares, at 45 million baht and the right of managing airing time from Media Agency
interests. Earlier, EMC announced the proposed acquisition of 100% IMP shares from UWC at the price not exceeding 134.80 million baht and purchase of the claim over outstanding loan and accrued interests for
independent director and audit committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent