การเรียกร้อง ค่าเสียหายในกรณีที่กรรมการบริษัทไม่ปฏิบัติตาม fiduciary duty (ระบุค ารับรองที่เปิดเผยไว้ในหนังสือนัดประชุม) 2.7 กรณีเสนอให้ผู้ถือหุ้นมีมติก าหนดราคาเสนอขายไว้อย่าง ชัดเจน ไม่ว่าจะเป็นการ
securities company, the term “personnel” and “employee” under this Notification shall also include any person who is entrusted to perform the duty for a securities company. Clause 3/2. Clause 16 shall apply to
การซื้อขายสัญญาให้เป็นไปตามคำสั่งของลูกค้าหรือผู้รับมอบอำนาจ เพื่อให้ลูกค้าได้รับเงื่อนไขในการซื้อขายที่ดีที่สุด (duty of best execution) (4) ไม่ดำเนินการใด ๆ ในลักษณะที่อาจทำให้เกิด non
reserved for financial management. Furthermore, a committee of Innovation Continuity Task Force was set up to brainstorm ideas from employees in order to further develop the incumbent business or devise ways
monitoring is required, and the preparation and review of the plan must be reported to the Board of Directors or the committee that is responsible for the task. 2. The recovery plan must be submitted to the
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...
Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in
of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the