Digital Network Company Limited) 12/11/2020 18:36 the Capital Increase and Allocation to Specific Person (Private Placement),the Issuance and Offering of the Warrant RO B52-W3 and the Calling of the EGM No
in full. In considering an application, the Office shall have power to give a written notice calling a company to give an explanation or submit additional supporting documents within a period
the total sold units request(s) the REIT manager to call a unitholder meeting in writing with clear reasonableness for such a calling; The REIT manager has to arrange the extraordinary general meeting
cases of listed companies offering shares or share warrants, the allotment to the related persons is permitted with disclosure of details on the allotment in notice calling for shareholders? meeting to
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...
) the offer for sale is in accordance with a resolution passed at a shareholders meeting of the offeror, provided that the notice calling for the meeting shall provide sufficient information for
information shall be disclosed in the calling notice of the shareholders’ meeting under the agenda for the appointment of independent directors: (1) the business relationship or professional service which makes
: 1. Resolved to call the Annual General Meeting of Shareholders No. 1/2020 on 6th August 2020 at 16.00 hrs. at the Tanjong Pagar Ballroom, 8th Floor, Amara Bangkok Hotel with address resided at 180/1