calculated. In this regard, the director who has interest in entering into the connected transaction above left the meeting and ineligible to vote. The shareholding structure in the subsidiary companies before
subject to the resolution of the Extraordinary General Meeting of the Shareholders with the voting of at least 3 out of 4 of total attendances who attend the meeting and have the right to vote of the
Awards from International Business Magazine In the Annual General Meeting (AGM) on 1 April 2019, the investment in the Energy Recovery Unit Project (“ERU”) has been approved by more than 75% of the vote of
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...
Exploration and Production business recorded an EBITDA of THB 44 million (-74% YoY, -53% QoQ). Also, the board of directors of Nido Petroleum Limited passed a vote to cease the development of Mid-Galoc site
Page 1 Enclosure 5. Information Memorandum on the Acquisition of Assets of Safari World Public Co., Ltd.; An increasing of investment cost (No. 2) Enclosure 5. Information Memorandum on the Acquisition of Assets of Safari World Public Company Limited; An increasing of investment cost in Carnival Magic Project. (No.2) Safari World Public Company Limited (“The Company”), would like to notify the information memorandum regarding the acquisition of the company's assets as specified in account 2 in a...
the restriction on the right to vote and the right to distribution under the trust instrument prepared in accordance with the Notification concerning Entries and Content of the Trust Instrument of an
having the following power, whether directly or indirectly: (1) the power to direct or control exercise of vote casting relating to the business of a securities clearing house or a central securities
a brief description of the nature of the control, including the amount and proportion of capital held by each of them that confers a right to vote. In addition, disclose any arrangement known to the