, including any persons who hold the positions with the same authority and responsibilities as such persons of the business; (8) “Electronic data” means any message which has been created, dispatched, received

, the Board of Directors meeting approved the submission of the petition requesting for entering into business rehabilitation plan. Later the Central Bankruptcy court accepted the petition for the

conversion. On 13 November 2017, the Board of Directors meeting approved the submission of the petition requesting for entering into business rehabilitation plan. Later the Central Bankruptcy court accepted

ประเภทรหัสของผู้ให้บริการ และรหัสหน่วยงานราชการของรัฐบาลไทย เพื่อใช้กับรายงานช่องทางการขายหน่วยลงทุนของกองทุนรวมทั้งหมดภายใต้การจัดการ 6. ปรับปรุง validation message เพื่อให้ข้อมูลมีความถูก

financial advisor on the approved list of the SEC Office. “bondholders’ representative” means a bondholder’s representative whose name appears on the list of the persons who are qualified as bondholders

, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder

bondholders; “financial advisor” means a financial advisor on the approved list of the SEC Office; “financial institution” means a commercial bank, finance company or credit foncier under the Law on Financial

transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected

’ Meeting of Oishi Group Public Company Limited (the “Company”) No.5/2019, which was held on August 9, 2019 approved the incorporation of a New Subsidiary Company in Thailand. The details are as follows: 1

Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with