fund managers and investors in participating member states. We welcome SEC Philippines’ participation, and look forward to more ASEAN members joining the framework.” Ms Ruenvadee Suwanmongkol, SEC
the quality of assessment in addition to expanding insights on corporate governance practices of companies across participating countries. The assessment using the revised Scorecard will commence in Q2
. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The execution of such connected transaction with JKN Landmark Co., Ltd., as the
to certain unit holders shall not be opposed by any unit holders holding more than 10 percent of the total voting rights of the unit holders present at the meeting and eligible to vote; (b) the
the process. At present, it is under investigation process to find the defendant’s assets. 1.4 IT Professional Co., Ltd. A debtor in a sale contracts of electric and air conditioning system installation
is increasing continually. In addition, the Company has plans to establish more dialysis units to accommodate the increasing number of patients at present. . Medical Vision Company Limited got purchase
and net profit of the present period increased by 23.5 percent and 25.9 percent respectively. In addition, the company and its subsidiaries had profit sharing to minority interest in a subsidiary for
Public Limited Company Act, Section 100 requires the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting
name “Jeffer Steak and Seafood”. At present, there are 77 restaurants nationwide with 31 restaurants in Bangkok and 46 restaurants in other provinces. In 2017, four new restaurants were opened namely
%of the net tangible assets 3.2 Size of Transaction (Present) Amount of Interest 9.80 Baht Size of Transaction = 9.80 MB/ 5,207.38 Million Baht = 0.19% of the net tangible assets 3.3 Size of Transaction