November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of
, 2018, in a black case number Por.158/2561, the case of Taling Chan Provincial Court, in which the court made an appointment to hear the verdict on March 6, 2020 As a result, the Transaction is: A. not
increased from the same period of previous year by Baht 2.09 million or 24.11 percent, due to the appointment of 2 additional executives in July 2019. (2.4) Profitability Description Year 2020 Year 2019
appointment of REIT manager, the Office of the Securities and Exchange Commission has issued a set of requirement for the approval of the REIT manager as follow: Clause 1 This Notification shall come into force
characteristics under Clause 17(1) or (2). Clause 19 In the case of an offer for sale of bonds to the public, the applicant shall arrange the appointment of a bondholders’ representative. Division 2 Application and
written consent from clients for the appointment of members as derivatives trading agent whereby the clients agree to [i] inform and provide members with information that allows unique identification of the
Company and their experience in reviewing financial statements. 11.3 Selection and appointment of directors and chief executives (1) Independent director - Specify the selection criteria, i.e
matter, such appointment shall be made in writing or by clearly recorded resolution of the board of directors’ meeting. In this regard, the scope of authority of the appointee shall be clearly stated
propose the Shareholders’ Meeting to approve of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent directors according to the
the Company for the year ended 31 December 2019. Agenda 5 To consider and approve the appointment of directors replacing those who retire by rotation. Agenda 6 To consider and approve the director’s