Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion different from such Board’s
and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting No.1/2020 on February 28, 2020, considered that this transaction is charged at the same rate as
transaction are specified herein section 3.1 above. 10. Opinions of the Board of Directors on the entering into of the transaction The Board of Directors has considered that the opportunity to enter a joint
, warehouse and logistic business. 9. Conditions Precedent The Conditions Precedent of the transaction are specified herein section 3.1 above. 10. Opinions of the Board of Directors on the entering into of the
of information (client verification) (3) record information gathered as well as opinions made under the KYC/CDD process. In identifying the client’s true identity under (1), the securities company must
) (3) record information gathered as well as opinions made under the KYC/CDD process. In identifying the client’s true identity under (1), the securities company must gather information on name, last
identity using reliable sources of information (client verification) (3) record information gathered as well as opinions made under the KYC/CDD process. In identifying the client’s true identity under (1
present market to have enough money to develop the new project. 8) Opinions of the Board of Directors on the entering into of the transaction The Board of Directors of the Company considered and opined that
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital Increase Form (F 53-4) (Revised version) 2. The Preliminary Features of Warrants to Purchase Ordinar...