actions as follows: 1. Determination, amendment and addition of details in relation to the Transaction on the Investment in the Ordinary Shares of KPN Academy under the rules of the relevant laws; 4 2
actions as follows: 1. Determination, amendment and addition of details in relation to the Transaction on the Investment in the Ordinary Shares of KPN Academy under the rules of the relevant laws; 2
, the Board of Directors have approved the increasing of SBLC facility amount via email on 28 March 2019 and then the Company had entered into the amendment of credit facility agreement on 1 April 2019
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
managers and relevant employees of such issuance or amendment. Chapter 2 Information Disclosure __________________ Clause 6 In cases where an investment management company is obligated to disclose any
Authorized Signatory Attachment 1 (F 53-4) -Translation- 1/8 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 and Additional Amendment We, Hydrotek Public Company Limited, hereby
), and Emergency Decree on Amendment to the Revenue Code (No. 19) B.E. 2561 (2018) These two acts of legislation stipulate that the Minister of Finance is in charge of the enforcement of these laws, while
. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding