ประเทศอินเดียและจีน และเคยดํารงตําแหน่งเป็นประธาน กรรมการสํารองของคณะกรรมการการเงินบริษัทและภาษีอากร (Alternate Chairman of Corporate Finance and Tax Committee) และประธานคณะกรรมการบริหารความเสียงของกลุ่ม
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
minimum; (2) the positions of chairman and manager or any equivalent position called otherwise shall not be held by the same person. 4 The law on money laundering under Thai Law means The Anti – Money
สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 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 November26, 2017 which has the material resolutions as follows 1. Approved to propo...
: Agenda 1 The matters to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the Extraordinary General Meeting of Shareholders dated 25 April 2018
the meeting shall be as follows: Agenda 1 The matters to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the Extraordinary General Meeting
-district, Bangkapi District, Bangkok. The agenda items of the meeting shall be as follows: Agenda 1 The matters to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and
, Chairman and Chief Executive Officer, BlackRock [ 2 ] More than ever, investors are actively engaging with their portfolio companies on ESG issues as part of their fiduciary duty and also to protect the long
the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 3 To consider and approve the reduction of registered
agendas will be as follows: Agenda 1 The matter to be informed by the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders