appropriate methods and in sufficient details; (5) Arrange to keep documents and evidence with respect to the exercise of voting rights for a period of not less than five years from the date of voting in order
appropriate to issue this Notification to replace the Notification of the Securities and Exchange Commission No. KorNor. 57/2543 Re: Rules, Conditions, and Procedures for Liquidation of Mutual Funds as a result
the attached documents submitted to the shareholders along with the invitation letter so as to make the most appropriate decision. In this regard, the opinion of the IFA does not certify the success of
carry out projects in many regions of country. In this regards, the Board of Directors has opinion that the selling of assets to new shareholder is appropriate. 11) The Audit Committee’ opinion None
revenue to grow steadily. Terms and conditions in land sub-lease and building lease agreements are appropriate and cause no potential conflict of interest. They conform to normal business practice of long
considered appropriate by Dhipaya Bodin as a joint venture. It will benefit potential shareholders in the medical device and distribution business. The Company agreed to waive the rights to purchase the
be made at the end of the 2-year anniversary from the drawdown date. 2) Interest 5.5 % p.a. payable every 6 month basis. 3) The Company may take other procedures which the Company deemed appropriate
company. After studying the feasibility of the project Found that the said investment can grow up and generate income, therefore deems appropriate to invest 11. The opinion of the Audit Committee. And/or
, determine the details, conditions and take any actions necessary for the purpose of stock trading, signed ALP FPI's share purchase agreement, as well as other operations necessary and appropriate in relation