agreement 3. Approval of the Transaction by the Board of Directors of SGAH 11. Characteristics and extent of interest of connected persons SGAH does not have a shareholder holding more than 10% of voting
persons SGAH does not have a shareholder holding more than 10% of voting rights in SGAH being a connected person of the Company pursuant to the Connected Transactions Rules. 12. Opinions of the Board of
Experience, representing 32.5 percent of the registered capital of Hero Experience. - 32.5 percent rights to dividend payment from the business operation. - 32.5 percent voting rights. - 32.5 percent ownership
, representing 32.5 percent of the registered capital of Hero Experience. - 32.5 percent rights to dividend payment from the business operation. - 32.5 percent voting rights. - 32.5 percent ownership and economic
conducted by SmartTravelAsia.com that involved millions of travelers from around the world voting for their favorite travel brands. 4. The Company received “Best Full-Service Boutique Airline - APAC” from Air
dividend payment from the business operation. - 37.5 percent voting rights. Items December 31, 2016 Revenue 1,347.66 Operating expenses Operating expenses 2,587,653.58 Total Expenses 2,587,653.58 OPERATING
สารสนเทศข่าว มติ BOD 5-60 20171204En 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...
” and “Top 10 Airport Worldwide for Samui Airport 2017” which were conducted by SmartTravelAsia.com that involved millions of travelers from around the world voting for their favorite travel brands. 11
profit and share price eventually. 7. Voting requirement The issuance and offer of Warrants to employees of the Company and/or subsidiaries under this program shall be approved by the shareholders’ meeting
เสียงเลือกตั้ง ตองเปนวิธีใดวิธี หนึ่ง คือ (1) 1 share 1 vote หรือ (2) cumulative voting 2. การใหสิทธิแกผูถือหุนในการถอดถอน กรรมการ - ใหสิทธิผูถือหุนในการลงมติใหกรรมการลาออก กอนครบวาระได โดยได