company shall have independent directors in the number of at least one-fourth of its board of directors. In cases where an independent director of a securities company deceases, resigns, or whose approval
deceases, resigns, or whose approval is revoked by the SEC Office, or where a securities company is part of a financial conglomerate with a shareholding structure, internal audit and supervision by other
เอกสารคูม่ือการใช้งานระบบ (User manual) ระบบให้ความเห็นชอบ (Online Registration and Approval System – ORAP version 2.0) คู่มือการลงทะเบียนเข้าใช้งานระบบ ORAP (กรณบีริษัท) 1. ระบบ ORAP 2. Log in เข้า
October 2024 at 14.00 hours. The e-meeting contains an agenda for consideration (the previous Agenda Items 2 – 4) as follows: Agenda Item 1: A waiver of approval for an extension of the maturity
, respectively. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of an extension of the maturity dates of SNW231A, SNW233A and
Following the SEC’s review of the definition of major shareholders of business operators requiring approval, the revised criteria are intended to ensure that the approval process also covers ultimate
not constitute a connected transaction of the Company because at the time of such approval, Link Capital I was not a connected person of the Company, and at the time of the financial assistance offer
such approval, Link Capital I was not a connected person of the Company, and at the time of the financial assistance offer, the SSG Group wished and intended only to provide financial assistance to the
Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. Additionally, the approval on the transaction of disposing the Investment