approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned by
policy on the governance of information technology, which shall contain at least the following matters. Such policy shall be approved by the board of directors of the intermediary or a committee assigned
following persons: (1) authorized director(s) of management companies; or (2) appointed persons by person(s) under Paragraph 2(1). Chapter 4 Format and Methods of Preparation and Submission __________________
case the application is submitted by an authorized person and the evidentiary documentation is incorrect or incomplete, the authorized person must show a written authorization from the applicant to sign
) May 9, 2018 Re : Report the operating result for the year ended March 31 ,2018 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of
Stock Exchange of Thailand On February 25, 2019, the Board of Directors of Humanica Public Company Limited (the Company) No. 2/2019 at 10:30 approved the following significant matters. 1. Approved to call
. Any custodian who has been registered as a person qualified to be a mutual fund supervisor and has been approved by the Office for custodian agent appointing system for a mutual fund, such custodian