be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management fee is necessary
follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the
Board of Directors : The Board of Directors approved the Company to sell common shares of Waseda Education (Thailand) Company Limited to Mr. Boonsithi Chokwatana, the connected person as proposed, for the
this information memorandum is true, accurate as well as prudent and depending on maximizing of shareholder interest. In addition, the proposed of this information memorandum is for providing information
approach The appraisal value : Baht 12,337,200 The proposed purchase price is Baht 12,000,000 (lower than the appraisal value) Panjawattana Plastic PCL. 28 Moo 2, Tumbol Chaimongkol, Amphur Muang
shall be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the transaction is necessary
resolved that service fee of Shared Service for finance and accounting functions charged to ACS Capital is reasonable and shall be proposed to the Board of Directors for further approval. Opinion of the
allowances of the Nomination and Remuneration Committee determined on a per occasion) to be in line with the increased number of directors as detailed below: Position Remuneration Unit 2020 (Proposed) 2019
service fee provided to ACSC by AEONTS and ACSS in amounting of 4.12 million baht, which is reasonable and shall be proposed to the Board of Directors for further approval. Opinion of the Board of Director
=system_name%3ASEC_News&fq=system_name%3ASEC_News&start=10&rows=10 11 - 20 of 461 results Sort by: Relevance Date (Newest) Date (Oldest) SEC public hearing on proposed amendments to Digital Asset Business Law to