earnings for any purpose under the resolution of shareholders, which shall be classified into categories, such as for the purpose of dividend level maintenance, for business expanding or under encumbrance
January 2019, the annual general meeting of the BCP Innovation Pte. Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per
2.63 2.10 1.82 Notes: 1 Collateral value calculated based on the appraised price in accordance with the latest resolution of the committee on the apprise price (notwithstanding that some of the appraisal
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
is an amendment to the terms and conditions that requires a resolution of the bondholder’s meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and
include the vote of a person having special interest in such resolution regardless of his personal own interest or the interest of his connected person; (2) there is no material change of the use of
Calculation of the Fair Value of the Company‟s Ordinary Shares G Steel Public Company Limited (the “Company”), would like to disclose the resolution of the Board of Directors Meeting No. 8/2562 (“Meeting
ป้องกันมิให้ผู้เกี่ยวข้องแสวงหาประโยชน์จากการปฏิบัติหน้าที่โดยมิชอบ (3) มีการบริหารและจัดการความเสี่ยงที่เพียงพอ ซึ่งรวมถึงการดูแลรักษาความปลอดภัยของ ระบบงานและข้อมูล (security) ความถูกต้องเชื่อถือได้ของ
, telecommunication network and operates solar power plant. The Company received approval from the Security Exchange Committee to proceed initial public offering of new common stocks to public on 13 January 2017. The
, social security and provident fund. For the first half of 2017, selling expenses are increased by 28.62% compared to the same period of last year; mostly are personnel related expenses, because there is an