chairperson of the said board meeting who will be entitled to the casting vote and to resolve the tied votes. In the case of absence of the chairman or chairperson of the audit committee, the Board shall
value and opine that could resolve the Company’s liabilities and has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 1/2020 which will be held on 12 February
conditions of the transaction, the appropriateness of the sale value and opine that could resolve the Company’s liabilities. Enclosure 12. Opinion of the Audit Committee and/or opinion of the director which is
the land mortgaged as security for a total of 35 plots of land title deed number 1790,1807,1810,1814,1815,18147,18149,18151,18152,18165,44,448, 37,38,39,50,52,54,139,141,142,143-149,157-159,163-166
”) reported total revenues growth of 49.1% y- y 2018 or THB 678.5 mil., primarily due to business combination consolidated Thai British Security Printing Public Company Limited (“TBSP”) since April 4, 2018
mortgaged as security for a total of 35 plots of land title deed number 18147,18149,18151,18152,18165,44,448,37,38 ,39,50,52,54,139,141 , 142,143-149,157-159,163-166 No.land 81,74,74/164, 79, 80
tender offer (specify all co-offerors): T.K.S. Technologies Public Company Limited Telephone No.: 0-2784-5888 3. The tender offer is intended for an acquisition of the securities of: Thai British Security
) Social Security Fund; (14) National Saving Fund; (15) Financial Institution Development Fund; (16) derivatives business operator under the law on derivatives Act; (17) future business operator under the
อดิจิทัล โดยระบบจะแสดงหน้าต่าง Security Alert ดังรูป ให้ตอบ “Yes” 2.10. จากนั้นระบบจะแสดงหน้าต่างให้เลือกใบรับรองอิเล็กทรอนิกส์ ดังรูป ให้ท่านเลือกใบรับรองอิเล็กทรอนกิส์ ของท่าน และคลิก OK 2.11. จากนั้น
securities company should arrange an information security system according to the following guidelines: (1) putting in place a secure and efficient system for safekeeping information, evidentiary documentation