total votes from shareholders attending the meeting with voting rights excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an
sold shares in Permata (Series A and B shares having equal rights on voting and dividends, and both being listed and traded on the Indonesia Stock Exchange (“IDX”) at the same price and using the same
shares in PS to the Buyer from the individuals and AQU; (5) the amendment of the Articles of Association of the Target Companies (as defined in the Sale and Purchase Agreement) to stipulate the voting
voting at a meeting of debt security holders, if such a meeting can be held. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the
relation to the transaction to the SET and to receive approval from the meeting of shareholders with not less than 3-out-of-4 of the total votes from shareholders attending the meeting with voting rights
residence, principal place of business, principal activities, proportion of ownership interest and, if different, proportion of voting power held by the issuer. D. Property, Plants and Equipment 1. The issuer
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...
เกณฑ์ที่กำหนด (3) การใช้สิทธิออกเสียง (Proxy Voting) ในฐานะผู้ถือหุ้น เพื่อรักษาประโยชน์ของกองทุน และเพื่อเป็นการแสดงเจตนารมณ์เกี่ยวกับการมีส่วนร่วมในการผลักดันให้บริษัทจดทะเบียนมี Corporate
), therefore, the Company shall be responsible to hold a Shareholders’ Meeting to consider to approve the entire business transfer, the approval must be made by at least three- fourths of all the voting rights