request for the board of directors to call an extraordinary general meeting at any time, provided that the reasons for calling such a meeting are clearly stated in the request. Article 31. The board of
investment is set to pick up in the next two years. Government capital expenditure in the 2018 fiscal year increased by 15 percent from the 2017 fiscal year to Baht 622 billion (approximately US $18.3 billion
action to comply with the Registrar request for the Company’s capital register to the Department of Business Development, Ministry of Commerce 3.3 To execute the application and necessary supporting
derived from the examination of the facts from the applicant. In the case where the applicant wishes to request a waiver of the rules under this Notification, the applicant shall submit a request for the
, report the incident to executives, and retain relevant evidence and documents available for viewing or inspection by the SEC Office upon request. Clause 31 In order to accurately and effectively address an
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...
until the debt is fully settled to the Plaintiff but the interest to the date of prosecution must not exceed 3,493,124.00 Baht as the Plaintiff’s request and the cost must be paid by the Defendant in lieu
placement director of Mr. Chalermchai Sirinopawong on 9 April 2019 3.2.2 Relationship and scope of interests of connected persons on the date that the Board of Directors resolved to approve the request for
Directors resolved to approve the request for rectification of financial assistance (17July 2019) Connected person Relationship With GSC Relationship With ACAP Number of shares held in GSC(shares