creating differentiation through personalized products and services and enhancing retention program as well as digitalizing channels and operational processes to gain fair market share and expand our scale
Directors according to not required ot subject to Connected hailand Re: actions B.E. Date) wo of Happy Share Su to be dire director a take any including Please Sincere Mr.Cha Manag It is expe ould be comp y’s
Clause 10(3) and (4), as the case may be, the SEC Office shall be empowered to carry out one or more of the following acts instead of, or in addition to, the actions that have been taken: (1) to determine
, sale and d to the ission to y actions eting the orandum ng Khon n of the gs, Khon and and ceive the dings in shown in nsferring on Kaen, However, the Company has been acknowledged by NML that NML as the
Company is the guarantor in favour of ETP for any actions and undertakings under the Sale and Purchase Agreement and guarantees the full amount of the purchase price which shall be effective from the date
also approved and authorized the Chairman or a designee by the Chairman to final the details of the investment for relevant documentation and actions 7. Approved the related parties transaction as the
Commission becomes effective: (i) CSL and CSL’s subsidiaries shall be run in a prudent manner, where actions, arrangements and decisions made shall always be in the best interest of CSL as a whole, and CSL and
documents, to proceed with necessary and proper actions required in connection to the disposition of the above Planet’s ordinary shares in order to the complete such disposition to the aforementioned 6
Transactions. In this regard, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to
, the Board of Directors’ meeting No. 7/2019 held on May, 16 2019 has authorized the Executive Committee or Chief Executive Officer the authority to perform any actions in relation to the disposal of