) any other case which is necessary and appropriate by obtaining a waiver from the SEC Office. Clause 12 A notice calling a shareholders’ meeting as prescribed in Clause 11(2) shall be specified at least
. 16.2 The fund name, ISIN and Bloomberg code of foreign funds invested over 20% of NAV shall be specified. 17. Other information If the management company desires to disclose other information necessary
of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. F 24-1 Form to Report on Names of Members and Scope of Work of the
Board of Directors and the EGM. (2) To undertake any acts relating to or necessary for, as deemed fit, effecting the issuance and offer, and/or allotment of the newly issued ordinary shares, including but
Board of Directors and the EGM. (2) To undertake any acts relating to or necessary for, as deemed fit, effecting the issuance and offer, and/or allotment of the newly issued ordinary shares, including but
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
Vinythai, as the acquisition and disposal of assets transaction as well as the related transaction, which is necessary and reasonable to transact in accordance with the framework prescribed by the Board of
, or have been stipulated such requirement but it is necessary to determine the implementation or to make clarification, the intermediary shall operate its business, or implement or clarify such
been stipulated such requirement but it is necessary to determine the implementation or to make clarification, the intermediary shall operate its business, or implement or clarify such requirement
been stipulated such requirement but it is necessary to determine the implementation or to make clarification, the intermediary shall operate its business, or implement or clarify such requirement