omission of dividend payment for year 2019 performance, be approved. 4. That the re-appointment of the following directors retiring by rotation as directors of the Company for another term, be approved: 1
and all equipment and machinery have been sold out.And is in the process of submitting the matter to the receivership officers for approval of the dissolution of the joint venture and appointment a
equipment and machinery have been sold out.And is in the process of submitting the matter to the receivership officers for approval of the dissolution of the joint venture and appointment a liquidator 4
Director [ ] Independent Director and Member of Audit Committee Executive [ ] Executive (please specify title in the company) Date of Appointment : Part 1 : General Information 1.1 First name / Last name (in
[ ] Executive (please specify title in the company) Date of Appointment : Part 1 : General Information 1.1 First name / Last name (in Thai) : Title First Name Last name First name / Last name (in English) : Title
mutual fund management company and a mutual fund under its management shall be in accordance with the specific rules prescribed under Clause12; (2) the appointment of a custodian who is a connected person
the SEC Office, the SEC Office shall have the power to grant the securities company a temporary or permanent exemption from appointment of independent directors as prescribed in Paragraph 1. In such
regulatory bodies as specified by the SEC Office, the SEC Office shall have the power to grant the securities company a temporary or permanent exemption from appointment of independent directors as prescribed
www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy