Company’s financial status especially the debt to equity ratio and the Company’s liquidity. 3) Relationship Between SUTGH and the Company, the Company’s Executive, Controlling Person, or Major Shareholder
business reputation, financial status, business operation or its clients; (3) having a reasonable ground to believe that there is or was [i] a lack of loyalty or practice on code of conduct affecting the
approval for an offer for sale of debt securities under this Notification shall have the following status and shall have complied with the rules, conditions and procedures specified in this Notification. In
20,000 / attendance / person The Corporate Governance Committee - Chairman of the Corporate Governance Committee THB 20,000 / attendance THB 20,000 / attendance - Members of the Corporate Governance
. 7/2565] - 2 - สารบัญ หน้า หมวดที่ 1 การกำกับดูแลและบริหารจัดการด้านเทคโนโลยีสารสนเทศ (Information Technology Governance) ..... 4 1.1 บทบาทหน้าที่และความรับผิดชอบของคณะกรรมการของผู้ประกอบธุรกิจ
and exchange or the notifications issued by virtue of such law which may affect the confidence in the financial advisory service or securities business in general or may affect the reputation, status
. 4) Providing additional information regarding the connected persons status between Silom Road, Mr. Viroj Tangjettanaporn and the Company 5) Providing additional information of the 3 The amended
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
Tangjettanaporn are satisfied with the result of the due diligence on the Company and there is no change which might have a material adverse impact to the Company’ s status, operation, business and/or property