Shareholders’ Meeting to consider approving the amendment of Clause 4 of the Company’s Memorandum of Association to be in line with the reduction of the Company’s registered capital, with the details as follows
, causing h e amendment reach or exce fer for the pu pervisory Boa f Securities f rs”), unless s securities acc he newly issue ubscriber if su ed in the Arti Company’s s 2 mittee and/or m irector shall with
investment will be made in the shares issued by the company in Clause 5(5), the applicant shall prove that a supervision is put in place to direct the operation of the company in accordance with the
prescribed in Clause 12, which may be direct investment, or indirect investment as prescribed in Clause 12/1; 14 Amended by the Notification of the Capital Market Supervisory Board No. Tor Jor. 6/2559 Re
, 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
Company’s directors or executives; (2) defects of the Company’s internal control (if any), completion of amendment or incompletion and relevant clarification. 11.2 Describe the opinions of the Audit Committee
orders, the management company shall make an amendment to the said commitment or the fund project without any delay. Division 2 Allotting and Offering for Sale of the Fund Units _______________ Clause 24