หลักทรัพย์ประเภทที่ปรึกษาการลงทุน (Investment Advisor) ให้ความเห็นชอบผู้บริหารและผู้ถือหุ้นรายใหญ่ของบริษัทหลักทรัพย์ที่ปรึกษาการลงทุนและให้ความเห็ฯชอบและกำกับดูแลผู้ติดต่อ ชักชวน และให้คำแนะนำเพื่อให้
Meeting No. 1/2019, as well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date
Securities Public Company Limited as the financial advisor to provide advice regarding the investment in the ordinary shares of S-TREK by means of share swap; 2) To propose the 2019 Annual General Meeting of
independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the connected transaction. 9. Opinion of the Audit Committee and/or of
., Ltd. as an independent financial advisor to provide opinions on the justification and benefits for the Company, price fairness, and conditions of the connected transaction. 9. Opinion of the Audit
Advisor (IFA) to give opinion on entering into such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of
approved to cease such business to connected person of ocean commerce public company limited. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list approved
ended June 30, 2018. The Company has a duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction
duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to obtain approval
the base price for sale of shares in each subsidiary at the price with a discount not exceeding 10 percent of the valuation of investment monies recommended by the financial advisor from KT Zmico