-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
ร่าง ขอบเขตการดำเนินการ: ภาคผนวก [แนบท้ายประกาศแนวปฏิบัติ ที่ นป. 7/2565] 1. ผู้ประกอบธุรกิจที่มีความเสี่ยงระดับสูง ให้ดำเนินการตามแนวปฏิบัตินี้ครบทุกข้อ 2. ผู้ประกอบธุรกิจที่มีความเสี่ยงระดับต่ำ หรือระดับปานกลาง ให้ดำเนินการตามแนวปฏิบัตินี้ทุกข้อ ยกเว้นข้อที่ระบุว่า “ [ความเสี่ยงสูง]” 3. ผู้ประกอบธุรกิจที่มีขนาดเล็ก ให้ดำเนินการตามแนวปฏิบัติขั้นต้น อย่างน้อยในเรื่องดังนี้ หมวดที่ 2 การรักษาความมั่นคงปลอดภัยด้านเทคโนโลยีสารสนเทศ (Information Technology Security) ข้อ 2.2.2 การบริหารจัดการบุคคลภาย...
amalgamated company will be 60% and that of KSL will be 40%, respectively. The amalgamation is estimated to be completed within 2017. The new company will be the biggest producer and seller of Biofuel in
oppose to Dubai. Another contributing factor is the emergency shutdown of crude production sources in Libya due to unrest during the quarter; Libya being a producer of Light Crude Oil. Management
the total issued shares of ECSB, a media service provider and outdoor media producer in Malaysia, and (2) VGM, a subsidiary which the Company and VGI hold 75 and 25 percent of the total issued shares
plans to utilized proceeds received from the capital increase as follows: (1) To utilize as fund for accommodation for expansion of the key business of the Company focusing on television programs producer
combination of the one as representative of investors , the one being securities or derivatives trading expert and the two appointed from the name list proposed by association . The committee shall appoint one
staff of the SEC Office. Additionally, those experts shall be the combination of the one as representative of investors , the one being securities or derivatives trading expert and the two appointed from
any facts that are material. 3. Opinions of the independent expert on the entering into the transaction The Company has appointed Capital Advantage Company Limited as the independent financial advisor
(UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 19 February 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2558 Re: Offering of Units of Infrastructure Trusts ___________________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No.4) B.E. 2551 (2008), and Se...