, [ii] attend training courses or pass the examination of courses provided by the SEC Office or the organizations recognized by the SEC Office and [iii] have scope of duties, as specified in the Tables of
ดูแลรับผิดชอบบริษัท และ เมื่องานสําคัญที่กลาวสามารถกลับมาดําเนนิการไดตามปกติ ใหบริษัทแจงสํานักงานรับทราบดวย 6. บริษัทตองทดสอบและประเมิน BCP (Training, Exercising and Auditing) 6.1 เพื่อใหมัน่ใจวา
safety and hygiene standards, including physical distancing, safety and hygiene and contactless in restaurants and hotels, by training staff to understand the New Normal or the new standard in response to
(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...
Shares 3.9 : 1 1 Please see Remark no. 1 Please see remark below Private Placement 2/6 (1) Mr. Somprasong Panjalak 81,000,000 shares and the remaining shares from the offering to existing shareholders
(Baht/shar e) Subscription and payment period Remark Existing Shareholders 100,000,000 Shares 3.8996876 : 1 1 Please see Remark no. 1 Please see remark below Private Placement 2/6 (1) Mr. Somprasong
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...