1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
the case that such performance of duty cause damage to the Company, the shareholders are entitled to file a lawsuit to claim for damages from such director on behalf of the Company as specified in
registered capital. However, in the case that such performance of duty cause damage to the Company, the shareholders are entitled to file a lawsuit to claim for damages from such director on behalf of the
มูลส าหรับไฟล์ข้อมูลแนบ (attached file) ที่มีความส าคัญ อย่างม่ันคงปลอดภัย 14 (4) ระบุข้อตกลงในการควบคุมการเข้าถึงข้อมูล เช่น วิธีการเข้าใช้งานระบบ วิธีการก าหนดสิทธิ การใช้งาน การติดตามการแก้ปัญหา การ
(instant messaging) ระบบเครือข่ายสังคมออนไลน์ (social networking) หรือโปรแกรมเรียกใช้แฟ้มข้อมูลร่วมกัน (file sharing) ผู้ประกอบธุรกิจควรจัดให้มีการควบคุมดูแลอย่างเหมาะสมเพียงพอ เช่น มีการขออนุมัติก่อนการใช้
that there is or was [I] a demeanor of [i] disclosing or distributing information or document which is false and may be misleading or [ii] concealing material facts which should be informed clearly and
distributing information or document which is false and may be misleading or [ii] concealing material facts which should be informed clearly and may have an impact on decision making of investors, shareholders
document work, reduce management costs and increase efficiency in business management, including salary payroll, bulk payment for retail fund transfer to another bank, bill payment for products and services
operate in the future and are not a guarantee of future performance. Such forward-looking statements speak only as at the date of this document, and the Company does not undertake any duty or obligation to
an opinion on the transaction. Details on the acquisition of assets can be found in the attached document. 1 Total assets of the Company and its subsidiary as of 31st March 2015 was THB 3,972.15