. Clause 3. The management company managing any mutual fund may be the liquidator of such mutual fund or may appoint other person as prescribed by the Office as the mutual fund’s liquidator only when it has
Thareratanavibool is the Company’s Chairman, Director and Executive who is related- person and stakeholder, was not participate in decision making and abstention in the resolution. ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1
owned by CCET Location Registered in Cayman, and registered as tax residence in Singapore or Taiwan which subject to tax consultant final opinion Capital Injection Not exceed USD 85,000,000 (Approximately
-up shares of the Company as of August 23, 2019, holds 18.80 percent of total paid-up shares of PLANB as of August 29, 2019, resulting in PLANB being a connected person of the Company. The transaction
offering of the newly issued preferred shares to be issued and offered to the existing shareholders in proportion to their shareholdings and to specific investors, disposal of assets, and convening of the
. Clause 3 . The management company managing any mutual fund may be the liquidator of such mutual fund or may appoint other person as prescribed by the Office as the mutual fund’s liquidator only when it has
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
, the listed company with paid capital 875,000,000 Baht 3.2 Purchaser Mrs. Pakporn Lohavibulkij, the person 3.3 Relationship between Seller and Purchaser From checking on the general database, Mrs
Dusit Thani PLC Management Discussion and Analysis For 4Q19 and FY2019 P a g e | 1 Executive Summary 2019 marked our first year in the second phase of the Company’s 9-year strategic journey (2019