equity instruments, retirement mutual fund (RMF) and long term equity fund (LTF). 4.4 Currency Exchange Service is the service of currency exchange, namely USD (US Dollar), EUR (Euro), GBP (British Pound

of directors with independent directors clearly identified, the criteria for selecting independent directors, namely qualifications and nomination process; (4) duties and responsibilities of the REIT

Bangchak Corporation Plc. Important Events in 2017 ไตรมาสที ่1  March 2017 o The company established a subsidiary in accordance to the resolution of the company’s board of directors, namely, BBP Holding Co

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

provinces of Thailand – namely Chachoengsao, Chonburi, and Rayong – and has designated targeted industries to create tangible investment. The government has approved the investment of key infrastructure

spiritual development. 2. Eastern Economic Corridor - The EEC is being developed in three Thai provinces, namely Chachoengsao, Chonburi, and Rayong, and includes designated industries which are being targeted

holding total 47.02% of CCET’s total issued and paid-up capital as at March 16, 2017. Furthermore, the Company and Kinpo Electronics 3 Inc. have mutual directors, namely, Mr. Hsu, Sheng-Hsiung, Mr. Hsu

. Oversea Media The Company has firstly expanded its media footprint in Malaysia market with strong local partnership to establish a joint venture company, namely Eyeball Channel Sdn. Bhd. (“ESCB”) for

company; (1) the spouse or minor child of such person; (2) the individual or a company who is the major shareholder of the said person, namely: (a) an individual or a company holding shares in such juristic

. SAFARI Group will continue to be operated by the current 5 Board of Directors (excluding independent directors) and management team. However, the Company appointed 2 independent directors, namely (1) Mr