person responsible for risk management who is independent from the operator shall be assigned; (2) The calculation of fair value of instruments and the examination of the management on compliance with the
instruments and the examination of the management on compliance with the prescribed rules; (3) Proxy voting as a shareholder to protect the interest of the fund and to demonstrate the intention to promote good
appointment for examination of the working paper and the audit quality control system and specify the list of working papers to be examined; - On-site inspection, notify and confirm the issues found verbally
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
the Stock Exchange of Thailand Attachment : The reviewed Q3/2019 Financial Statement Far East Fame Line DDB Public Company Limited would like to submit the reviewed Q3/2019 Financial Statements and the
19 เมษายน 2539 (TRANSLATION) Tor. For. 12 /2017 May 15, 2017 Subject : Operating Results for Q1/2017 To : President of the Stock Exchange of Thailand Attachment : Financial Statements for Q1/2017 Far
No.IFECSorNorBor20170046 5 July, 2017 Subject Asset Disposition of V.O. Net Biodiesel Company Limited (“VON”) Addressed To President of the Stock Exchange of Thailand In accordance to Inter Far East
20% To : President of the Stock Exchange of Thailand Attachment : Consolidated of Financial Statements & Separate Financial Statements for Year Ended 2018 Far East Fame Line DDB Public Company Limited