votes required to adopt certain types of resolutions. J. Modification of Terms Disclosure of any provision relating to how the terms of the debt securities or rights of the debt securities holders may be
required to adopt certain types of resolutions. I. Modification of Terms Disclosure of any provision relating to how the terms of the debt securities or rights of the debt securities holders may be modified
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
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
(Whitewash) Jutha Maritime Public Company Limited (the “Company”) would like to notify significant resolutions of the Board of Directors’ Meeting of the Company No. 4/2020, held on October 30, 2020, at 9.30
into the Transaction, the board of directors of Kerry will comprise 4 directors where the Company is entitled to nominate 1 out of 4 directors of Kerry. Board of Directors’ Reserved Matters Resolutions
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd