manager wishes to assign other persons to perform duties under its responsibilities, such matter and the duty of the REIT manager to select such assignee with due care and to supervise and examine the
tasks under its responsibilities to any person, such delegation shall be stated clearly together with the trust manager’s duty to diligently select the delegate, supervise and monitor such delegate. In
securities and derivatives holding report (Form 59) Please enter search criteria Issuer Company -- Please select a company -- 2S METAL PUBLIC COMPANY LIMITED A.J. PLAST PUBLIC COMPANY LIMITED AAPICO HITECH
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...
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 increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...
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 increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
หุน้โดยรวม ผูจั้ดการกองทนุจะพจิารณาปัจจัยดา้นธรรมาภบิาลแบบ “Threshold Assessment” กลา่วคอืเป็นการพจิารณาเกณฑข์ัน้ตํา่ที่ บรษัิทจดทะเบยีนฯ ควรมใีนหัวขอ้ทีก่ลา่วมาดา้นธรรมาภบิาล และผูจั้ดการกองทนุจะใชค้ณุ
ธรรม เพือ่ประโยชนส์งูสดุของบรษัิทและผูถ้อืหุน้โดยรวม ผูจั้ดการกองทนุจะพจิารณาปัจจัยดา้นธรรมาภบิาลแบบ “Threshold Assessment” กลา่วคอืเป็นการพจิารณาเกณฑข์ัน้ตํ่า ทีบ่รษัิทจดทะเบยีนฯ ควรมใีนหัวขอ้ทีก่ล่าวมา