seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company. The said Allocation and Offering of the Newly Issued Ordinary Shares of the
directors to hold more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company. The said Allocation and Offering of the
-up capital)6, will nominate new directors to hold more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company
thirty percent of the total outstanding shares of such person. In this regards, the person with power of management should refer to executive director, deputy manager, assistant manger, department director
company who has held shares exceeding thirty percent of the total outstanding shares of such person. In this regards, the person with power of management should refer to executive director, deputy manager
common shareholders to be allotted the units shall not be a director or an executive of the listed company, or a related person or close relatives of the same; (3) if the common shareholder to be allotted
Definitions of the Terms Used in the Notifications concerning Issuance and Offer for Sale of Securities ; “ director ” means a director of a listed company; “ executive ” means the manager, the next four
Furnitech Public Company Limited (Mr. Arak Suksawad) Managing Director Page 1 - Translation - Information Memorandum on the Asset Acquisition (Schedule 1) on Acquisition of Shares in of KPN ACADEMY CO., LTD
] director or executive [of the approved person] to elucidate or disclose additional information within a specified period and suspend the approval of the offer for sale of units until clarification or