acts under the provisions of this Act or other laws. In exercising the power and duty of the Office under the first paragraph, the Office shall have the power to: (1) own, possess, hold any proprietary
information memorandum on a connected transaction to the SET and is not required to hold a shareholders’ meeting to obtain approval for the entering into such transaction with votes of no less than three
”) would like to inform the resolution of the Board of Directors’ Meeting No.6/2019 held on September 17, 2019 as follows: Approved to invest in PDS Holding Company Limited (“PDS”), which is the owner of the
certified public accountant No.………………..., working with ………….(name of the audit firm)…………., hereby certify as follows: 1. My immediate family members, including spouse and minor children, and I do not hold any
Commission: I, ………(applicant’s name)………., a certified public accountant No.………………..., working with ………….(name of the audit firm)…………., hereby certify as follows: 1. My immediate family members, including
reference. Notification of the Securities and Exchange Commission No. KorThor. 26/2560 Re. Determination of Paid-Up Registered Capital of Licensed Operators to Undertake Derivatives Business By virtue of
Thailand 1. We, Carabao Group Public Company Limited (the “Company” or “CBG”), are pleased to notify with reference to the resolutions of the Board of Directors’ meeting No. 2/2563 held on 10 March 2020 to
Directors and Executives of Securities Companies (No.3) dated 15 September 2010. (Translation) 3 (a) hold shares of not more than five percent of the total shares with voting rights of the securities company
1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock