Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 2. To set the date for the Extraordinary General Meeting of Shareholders No. 1/2019, for Monday, December 16, 2019
Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered
March 2020 and the resolution of the Board of Directors’ Meeting No. 11/2020 dated 17 September 2020. 2. Contractual Parties and Relationship with B.Grimm Power In order to proceed with this Transaction
Industry Company Limited (“Subsidiary Company”) in order to do legal transaction of asset acquisition for the Debentures of 680,000 shares in aggregate (Six hundred eighty thousand shares), equal to the
of Shares in Permata in this Transaction, in order to comply with the relevant laws and regulations of the BOT, the Bank is required to submit application outlining the details of this acquisition to
. Karnchang. 3.3 Basis for Determination of Transaction Value In order to support the consideration, the Company has engaged InfraAsia (Hong Kong) Ltd. (“InfraAsia”), as an independent engineer, with experience
received each invoice from CH. Karnchang. 3.3 Basis for Determination of Transaction Value In order to support the consideration, the Company has engaged InfraAsia (Hong Kong) Ltd. (“InfraAsia”), as an
transaction order with respect to securities in an account of a member is the member itself or its authorized representative. Clause 56 A central securities depository shall enter into written agreement with
ArtLion, including NYK do not have any other connected transaction with in the past 6 months. In order to comply with the Connected Transaction Notifications, the Company has a duty to prepare a report and