been approved by the shareholders’ meeting shall be cancelled and no other agenda shall be further considered. 4. Approve to determine the date of determining the names of shareholders who shall be
such agendas is disapproved by the shareholders’ meeting, the other agendas that have earlier been approved shall be cancelled and no other related agendas shall be further proposed for consideration
Shareholders’ Meeting, the other agenda items that have already been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered. 12. Approve to empower either the
been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered. 12. Approve to empower either the executive committee or the chief of executive committee to
agenda items is rejected by the Shareholders’ Meeting, the other agenda items that have already been approved by the Shareholders’ Meeting shall be cancelled and no other agenda shall be further considered
.. UNOFFICIAL TRANSLATION Codified up to No. 5 As of 23 March 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission Concerning Granting of Approval of Financial Advisors and Their Scope of Work ______________________ Whereas the notifications issued by the Capital Market Supervisory Board relating to the issuance and offering for sale of securi...
- Translation - Tender Offer for Securities (Form 247-4) Of Glow Energy Public Company Limited By Global Power Synergy Public Company Limited (The Tender Offeror) The Siam Commercial Bank Public Company Limited And Phatra Securities Public Company Limited (Tender Offer Preparers) Phatra Securities Public Company Limited (Tender Offer Agent) “This English language translation of the Tender Offer has been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company...
preceding agendas (excluding agenda item 1 and agenda item 2) shall be cancelled. The Board of Directors also resolved to authorize the Managing Director and/or person(s) designated by the Managing Director
บริษัท จี สตีล จ ำกัด (มหำชน) G Steel Public Company Limited ทะเบียนเลขที ่0107538000746 ส ำนักงาำนัใญ ่: 88 ปำโซ ทำวเวอร์ ชก้นั 18 ถนันัสีลม แขวาสุริยวาศ ์เขตบำารกง งรุาเทพ 10500โทร (66) 02-634-2222 แฟ็งซ์ (66) 02-634-4114 Head Office: 88 PASO Tower, 18th Floor, Silom Road, Suriyawong, Bangrak, Bangkok 10500, Thailand Tel: (66) 02-634-2222 Fax: (66) 02-634-4114 โราาำนั : 55 ญมู 5 สวนัอุตสำญงรรม เอส เอส พี ต ำบลญนัอาละลอง อ ำเภอบำ้นัค ำย จกาญวกดระยอา 21120 โทร. (66) 038-869-323 แฟ็งซ์ (66) 038-8...
following details which were formerly specified by the Board of Directors’ meeting No. 2/2020, held on 25 February 2020 and cancelled by the Board of Directors’ meeting No. 3/2020, held on 31 March 2020