complete. (6) Acknowledged the appointment of Avant Garde Capital Company Limited, a financial advisor listed by the SEC, to be the Company’s Independent Financial Advisor by the executive committee which
Transaction is complete. (6) Acknowledged the appointment of Avant Garde Capital Company Limited, a financial advisor listed by the SEC, to be the Company’s Independent Financial Advisor by the executive
Directors’ meeting to approve the appointment of 2 directors (including the directors to be nominated by ACO I) and the amendment of the authorized signatories of the Company; (7) receive consent or waiver
Thailand (“SET”) and shall require the approval from the shareholders’ meeting of the Company, along with the appointment of an Independent Financial Advisor (“IFA”) for entering into such Transaction and
the appointment of Avantgarde Capital Co., Ltd., a financial advisor whose name appears on the approved list of the SEC, as the Independent Financial Advisor of the Company to provide an opinion on the
. Technologies Public Company Limited (Enclosure 2); 7. Approved the appointment of Avantgarde Capital Co., Ltd., a financial advisor whose name appears on the approved list of the SEC, as the Independent
Re: the Allocation of the Newly-Issued Ordinary Shares to Existing Shareholders of T.K.S. Technologies Public Company Limited (Enclosure 2); 7. Approved the appointment of Avantgarde Capital Co., Ltd
_________________________ Clause 18 In cases where an intermediary is a representative of a securities borrower or lender, the intermediary shall prepare an agreement on the appointment of representative in writing. Clause
Clause 18 In cases where an intermediary is a representative of a securities borrower or lender, the intermediary shall prepare an agreement on the appointment of representative in writing. Clause 19 An