such discount, pursuant to the Notification No. TorChor. 72/2558. 4. The Board of Directors’ Meeting has resolved to approve the authorization to the board of directors to take any action relating to the
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
that they comply with the legal duties and responsibilities. 13 (3) implementing a supervision to conform the content and authorization of the transactions between the company and the trust manager or
; (3) information related to the name and address of the person appointed by the foreign entity to be its representative in Thailand, with clearly specified authorization and duties of such
equivalent to any of the above regardless of the title, and includes any person who has authorization under an agreement, whether fully or partially, to manage; “affiliate” means an affiliated company as
Information on Cross-border Offers of ASEAN Collective Investment Schemes to Non-retail Investors หรือ Memorandum of Understanding on Streamlined Authorization Framework for Cross-border Public Offers of ASEAN
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
business relating with the main business of the Company, medical device business. Value of consideration : Total value is not exceeding of Baht 305 million, paid by cash and shares of WCI Holding PCL (“WCIH
transaction : The Company has a plan to do the potential growth business especially health and aging society business relating with the main business of the Company, medical device business. Value of
นการเช่ือมต่อกบัระบบ เครือข่ายคอมพิวเตอร์ภายในของผูป้ระกอบธุรกิจโดยตรง “การใชง้านอุปกรณ์เคล่ือนท่ี” หมายความวา่ การปฏิบติังานท่ีมีการใชอุ้ปกรณ์ เคล่ือนที่ (mobile device) เพื่อเขา้ถึงระบบสารสนเทศท่ีมีความส