relevant agreements are as follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect
follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect on assets, liabilities
independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the
there is no material adverse effect to the Transaction. 2. NEXT has revised the objectives of the company to cover its business operations of NEXT, including the issuance of share certificates and the
completed and there is no material adverse effect to the Transaction. 2. NEXT has revised the objectives of the company to cover its business operations of NEXT, including the issuance of share certificates
of a major shareholder which constitutes a material transaction, that is, the value of the transaction exceeds THB 20 million and exceeding 3 percent of the NTA, and once the value of the transaction
the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended
Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended) and the Notification of the Board of Governors of