) reporting the operations as prescribed in sub clause (a) to (c) to the SEC Office immediately. Division 3 Prohibiting an Intermediary to Enter into a Transaction Constituting Conflicts of Interest
) a policy prohibiting the use of unauthorized software; (2) preventive and detective controls of the use of unauthorized software and known or suspected malicious websites; (3) installation and regular
rental fee; (c) there shall be a provision [in trust instrument or the draft] prohibiting the lease of the REIT’s real estate to any person who has the suspicious ground of using the real estate for
the following matters: Policy : Disclose the resolution of the board of directors on the anti-corruption policy of the Company and the subsidiaries, prohibiting demand, receipt and payment of bribes and
information systems from malware attacks; Additional Guidelines 1. The intermediary shall establish measures under Clause 23(2), at a minimum, as follows: (1) a policy prohibiting the use of unauthorized
right of first refusal, tag-along right and drag-along right. 8) Restriction prohibiting shareholders of S-TREK, directors and management from investing in, hold shares in, supporting, being a director or
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
Increase B.E. 2558 (2015), together with the SET Circular Re: the Stipulation on Prohibiting the Sales of shares in Specified Period (Silent Period) for Shares or Convertible Securities Offered through