No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
units into many classes, the covenants in part of seeking of resolutions and voting of the unitholders shall contain the following additional provisions: (1) in case of seeking of resolution on a matter
has one vote per one unit held, and a unit holders eligible to cast a vote shall not be those having vested interest in the proposal; (6) the resolutions of the unit holders shall be in accordance with
the rules or regulations, as well as supporting documents, such as foreign rules or regulations on similar matters, and, in cases where the board of directors has non- unanimous resolutions, the number
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
(Whitewash) Jutha Maritime Public Company Limited (the “Company”) would like to notify significant resolutions of the Board of Directors’ Meeting of the Company No. 4/2020, held on October 30, 2020, at 9.30
as the strengths of the two companies have been combined to generate not only growth synergies but operational synergies, allowing costs within the organization to be lower. This results in the company