as capital market personnel for six months each, starting from December 29, 2015. During such period, both executives are barred from performing duties as management and advisor to the company or
advisor, research services, marketing services, etc. 3. “Other related offices” means organizations which are related to head office or other organizations in the group through
1 ผลการรับฟังความคิดเห็นจากผู้เกี่ยวข้อง (hearing) หลักการ เร่ือง การสนับสนุนให้เกิดผู้ให้ค าแนะน าการลงทุนท่ีเป็นอิสระ (independent investment advisor/ LBDU) 1. การรับฟังความคิดเห็น จ ำนวน 1 คร้ัง 2
of shareholders having an interest in the matter. The Company is also required to appoint the Independent Financial Advisor (IFA) to express views on the disposition of assets. The IFA will express
Venture Ureka UU co., ltd Advisor SP Water Group co., ltd. 3. General characteristics of the investment The production and sales project of water to the Provincial Waterworks Authority, 2 projects, has a
highest revenue in its history and successfully established itself as a unique market leader in Thailand providing fully integrated Offline-to-Online (O2O) Solutions for the advertisers. With this, VGI’s
Express (Thailand) Limited (“Kerry”) with a total investment of THB 5,901mn. Kerry is the country’s leader in parcel delivery. Currently, Kerry’s services channel covers 1) Business-to-Business (B2B), 2
Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders’ Representatives; “financial advisor” means a financial advisor on the approved list
license is still valid; (2) being a leader of an audit firm or equivalent or being a partner of an audit firm or equivalent; (3) having performed audit work for a total period of no less than ten years
, the Company’s financial advisor, the Company’s Board of Directors is of an opinion that the Company shall enter into the Entire Business Transfer Transaction by way of: (1) Allocating the Company’s