Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2
Company’s investment in CCPT-KY to create maximum benefit for the Company group. To enter into the Transaction, the Company’s directors having interest and/or directors being connected person did not attend
expertise and resources to perform their respective functions in a timely manner. A-8 1.17 A CRA should establish, maintain, document, and enforce policies and procedures that clearly set forth guidelines for
no prohibitions, restraints or restrictions under applicable laws which are in effect, as at the closing, which would prohibit the Bank from acquiring the Sale Shares 10. Any Connected Person Hold
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
working experience of the nominated person is as prescribed in (Attachment 5)). Therefore, after a completion of the Entire Business Transfer, the Company’s directors are: (1) Mr. Slib Soongswang (2
Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of
Vienna House Capital GmbH and Lombard Estate Holdings Limited, sold the entire ordinary shares in VI Europaische Franchise GmbH (33.3%) to an unrelated person, for a total price EUR 27,000 Joint Venture
a one additional director from six directors to seven directors, which is a director as nominated by SUTGH (Profile and working experience of the nominated person is as prescribed in (Attachment 5
contract that will cause the company all rights have been exercised this will be a high risk that the company will not be able to find new land and water resources in time. As a result, unable to produce tap