(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...
the Audit Committee and audited by the certified public accountant. Agenda 4 To consider approving the omission of allocation of net profit as legal reserve and the omission of dividend payment from the
Mckenzie and joined Banpu. Mr. Somprasong graduated from the faculty of Law, Thammasat University and completed his LLM Law at Case Western Reserve University, USA. 5/15 2.) Mr. Surachet Chaipatamanont Mr
University and completed his LLM Law at Case Western Reserve University, USA. 5/15 2.) Mr. Surachet Chaipatamanont Mr. Surachet is a Senior Partner in Prime Road Group and the founder of Asiahalcyon Capital, a
66.70 9.98% 66.70 8.85% 66.70 14.24% 66.70 13.53% 14/18 Balance Sheet 2014 2015 2016 2017 6M THB mn % THB mn % THB mn % THB mn % Ratained earning (deficits) Appropriated legal reserve 9.62 1.44% 9.62 1.28
Translation (Unofficial Translation) PAGE (Unofficial Translation) Page 32 of 32 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office of the Securities and Exchange Commission No. OrKhor./Nor. 5/2549 Re: Guidelines Rel...
Microsoft Word - OrKhorNor5-2549F.doc (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office of the Securities and Exchange Commission No. OrKhor./Nor. 5/2549 Re: Guidelines Relating to Operating...
) 26.1.1 สํารองตามกฎหมาย (Legal reserve) หมายถึง สํารองที่กันไวจากกําไรสุทธิประจําปตามประมวลกฎหมายแพงและพาณิชย และพระราชบญัญัติบริษัทมหาชนจํากัด พ.ศ. 2535 - 6 - 26.1.2 อ่ืน ๆ (Others) หมายถึง จํานวนที่
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...