directors to be the highest level responsible person in the management of a company. “head of department” means a person responsible for the work in the departmental level of a company. “branch manager” means
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
Paragraph 1(1) (a) 4. of clause 18 shall rank the highest in short-term issue rating or the three highest in long-term issue rating. In the case where bill of exchange or promissory note under Paragraph 1
type of instrument or securities. Clause 18/2 4 Bill of exchange or promissory note that the securities company will invest under Paragraph 1(1) (a) 4. of clause 18 shall rank the highest in short- term
of instrument or securities. Clause 18/24 Bill of exchange or promissory note that the securities company will invest under Paragraph 1(1) (a) 4. of clause 18 shall rank the highest in short- term
transactions B.E. 2546 (2003) because the party entering into this transaction with the company is the company’s major shareholder. Upon calculation of transaction value by taking into account the highest values
consolidated financial statement of the Company and NYKT for the nine month period ended 30 September 2018, with the highest transaction size based on consideration value criteria of 21.54 percent of the total
Disposition Notification has made based on the highest consideration received from the GSG Shares Acquisition Transaction as referred in the consolidated financial statement of the Company audited by the
” : This term includes (a) the Issuer’s directors, (b) key executives, and (c) any other such equivalent person as directors, managers or persons holding the four highest positions on the management level