reinforce the confidence that the management is carried out by professionals in order to achieve its goals, the Company must hire Synergy as its business and management advisor as detailed in 1.1. 2.3.2
the risk regarding the Company’s management and to reinforce the confidence that the management is carried out by professionals in order to achieve its goals, the Company must hire Synergy as its
Microsoft Word - ELCID Encl. 4_GST - IM for RO and PP (EN) v11 (03082017)_clean Enclosure 4 1 INFORMATION MEMORANDUM ON THE OFFERING OF THE NEWLY ISSUED ORDINARY SHARES OF G STEEL PUBLIC COMPANY LIMITED TO (1) THE EXISTING SHAREHOLDERS PRO RATA TO THEIR SHAREHOLDINGS (RIGHTS OFFERING) AND (2) A SPECIFIC INVESTOR (PRIVATE PLACEMENT) (Additions) (Amendments) July 14, 2017 Reference is made to the Board of Directors’ Meeting of G Steel Public Company Limited (the “Company”) No. 6/2017, held on July...
this transaction, there were 3 directors with interests and/or who were connected persons and did not attend the meeting and did not cast the vote on such agenda, i.e.: 1. Mr. Tawatchai Nakhata Director
the meeting of the Board of Directors to approve this transaction, there were 3 directors with interests and/or who were connected persons and did not attend the meeting and did not cast the vote on
. Bhd. (“FMN”), Redberry Outdoor Sdn. Bhd. (“RBO”), Redberry Media Sdn. Bhd., Point Cast Media Sdn. Bhd. แล ะ Ten Plus Resources Sdn. Bhd. ใ ห้ กั บ บริษัท Redberry Sdn. Bhd. นอกจากนี้ PBSB จะถ่ายโอน
voting rights excluding the votes cast by the stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to submit this
excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to
. (“RBO”), Redberry Media Sdn. Bhd., Point Cast Media Sdn. Bhd. and Ten Plus Resources Sdn. Bhd. to Redberry Sdn. Bhd. PBSB will also transfer its media operation in office under FMN and Malayan Railways
trustee is also a unitholder of the REIT [as permitted under Clause 13], the trustee shall cast any vote or take any action by taking into account the best interest of the overall unitholders by adhering to