/ attendance THB 20,000 / attendance - Members of the Audit Committee THB 20,000 / attendance / person THB 20,000 / attendance / person 3 Remuneration Rate Year 2018 Year 2017 The Nomination and Remuneration
% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this
media and complied with procedure and terms as mentioned above shall be deemed that the attendance can be satisfied as a quorum and the meeting shall have the same effect as the meeting held pursuant to a
– 5.19 – 2,150.76 – 20.99 Transaction Size = Value of consideration/NTA = 21.12 / 1,410.08 = 1.50% 6. Meeting Attendance and Voting in the Board of Directors' Meeting of Stakeholders Mr. Arak Suksawad, a
แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. - 21 - FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note : This annual registration statement / annual report (Form 56...
แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. SEC Classification : ใชภ้ายใน (Internal) FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note: This annual registration s...
Company shall still able to maintain a sufficient amount of working capital. 7. Attendance and voting in the Board of Directors Meeting of the interested directors In Board of Directors Meeting No. 6/2017
. After the Company grants the Loan to JAS, the Company shall still able to maintain a sufficient amount of working capital. 7. Attendance and voting in the Board of Directors Meeting of the interested
Somboon group with votes of not less than three- fourth of the total votes of shareholders in attendance and eligible for voting, excluding the interested shareholders’ votes. The Company is obliged to send
Clause 3(5) at least once every two years unless the first attendance of such training occurs after such approval has been granted, in which case the Office may extend the interval of such training beyond