emerged to develop qualified corporate directors and assure the integrity of their performance to look after the shareholders’ interests. As a professional body, the Thai IOD takes an independent role to
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The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...
and develop stakeholders in the financial reporting ecosystem. Among others, we emphasized communication and dissemination of body of knowledge. By cooperating with relevant bodies, e.g., the Thailand
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
ข์องใชส้ว่นบคุคลในประเทศทีเ่ตบิโต ในอตัรำ 5.6% และ 13.2% ตำมล ำดบั - ใน Q2’62 บรษัิทยังคงเป็นผูน้ ำในตลำดเครือ่งดืม่ Brain and Body Boost (“BBB”) ซึง่ประกอบดว้ยเครือ่งดืม่บ ำรงุก ำลงั เครือ่งดืม่เกลอื
. หลักทรัพยฯ์ มาตรา 89/12 และมาตรา 89/13 - ประกาศคณะกรรมการกำกับตลาดทุน ที่ ทจ. 21/2551 - ข้อบังคับตลาดหลักทรัพย์แห่งประเทศไทย บจ/ป 22-01 3/3 2 Must an external body review the terms of the transaction
on Integrated Business Reporting ICGN GUIDANCE ON INTEGRATED BUSINESS REPORTING 3 4 Preamble The International Corporate Governance Network (ICGN) is an investor-led body with a mission to inspire and
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...