ใช้วันที่ที่ผู้ถือหน่วยลงทุนมีชื่ออยู่ในทะเบียนผู้ถือหน่วยลงทุน ณ วันที่บริษัทจัดการกองทุนรวมกำหนด (record date) หรือวันปิดสมุดทะเบียนพักการโอนหน่วยลงทุน (book closing date) ก็ได้ ทั้งนี้ เมื่อบริษัท
ทะเบียนผู้ถือหน่วยลงทุน ณ วันที่บริษัทจัดการกองทุนรวมกำหนด (record date) หรือวันปิดสมุดทะเบียนพักการโอนหน่วยลงทุน (book closing date) ก็ได้ ทั้งนี้ เมื่อบริษัทจัดการกองทุนรวมกำหนดวันดังกล่าวแล้วจะ
material impact on the management or controlling power or allocation of remunerations apart from the allocation based on shareholding percentage. 9.5 Inside information policy Describe the Company’s policies
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
’ Representatives. "insiders of issuer who issues underlying shares" means persons who are in the position with possible access to inside information of the issuer who issues underlying shares due to the structure of
from inside and outside of Thailand will be increased from this policy Retail business, Whole sale business, Restaurant and Hotel business will be increased and it will driving our Group's sale to
management; selection and monitoring of its personnel assuring that they have and maintain such qualifications that correspond to the nature of their duties; measures to prevent improper access to inside
access to inside information among work units and personnel; and internal control measures to audit and counterbalance the operation and to prevent any transactions which may give rise to a conflict of
monitoring of its personnel assuring that they have and maintain such qualifications that correspond to the nature of their duties; measures to prevent improper access to inside information among work units