shareholders whose behaviors materially influence the management policy making or the Company's operation (for example, assigning a person to be an authorized director). If the shareholders identified above do
, stating an approval to return and discontinue the License, determining the service termination date on 16 August 2019 at 00.01 a.m. onwards. In addition, NBTC also approved the determination of remedial
as per announcement of government agency since March 22, 2020. The Company currently re-opened malls according to an announcement of easing lockdown restrictions. Thailand government sector permitted
as per announcement of government agency since March 22, 2020. The Company currently re-opened malls according to an announcement of easing lockdown restrictions. Thailand government sector permitted
of the business of other companies or private companies to itself, such acquisition shall be approved by a shareholders’ meeting with a vote of not less than three-fourths of the total votes of the
other companies or private companies to itself, such acquisition shall be approved by a shareholders’ meeting with a vote of not less than three-fourths of the total votes of the shareholders attending
appears in the SEC’s approved list; “related person” means a related person under the Notification of the Capital Market Supervisory Board concerning the Rules on Related Party Transactions; “Stock Exchange
COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking SA SIAMESE ASSET PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking SGP SIAMGAS AND PETROCHEMICALS PUBLIC COMPANY LIMITED Filing
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to