Office of the Securities and Exchange Commission No. Sor Nor. 22/2552 Re: Establishment of Mutual Fund and Execution of Agreement for Management of Private Fund dated 28 July 2009; “provident fund” means a
conditions or process any necessary matters as regard the Acquisition Transaction of the signing of the Agreement, memorandums or any documents and liaison with government agencies upon approval of the
. Approved the resolution to engage the 3 years period of land leasing agreement for branch office in Bangkok from Eksang Holdings Co., Ltd. (EKH), who is the major shareholder of the company, with total
) one of which the construction has been commenced and waiting for an approval of some construction drawing amendment. The total values of trade receivables under the concession agreement and intangible
ED-MD2020-0022 June 25th, 2020 Subject: Information Memorandum regarding the approval and ratification of the purchase land 3 plots Attention: Directors and Managers The Stock Exchange of Thailand
the fund supervisor shall contain at least the material information as follows: (1) provision that the fund supervisor has the authority, duties and responsibilities as specified in the agreement on the
purchase agreement in relation to shares in GNET between NBC and NEWS (the “Share Purchase Agreement”) and/or any other relevant agreements after obtaining the approval to enter into acquisition of asset
the consideration and approval of the board of directors of the company and should make such policy in writing to use as a guideline in operating business in accordance with the policy, law including
investment management policy under the consideration and approval of the board of directors of the company and should make such policy in writing to use as a guideline in operating business in accordance with