Limited for production and installment of hydraulic platform for Carnival Magic Project, develop under Carnival Magic Company Limited, indirect subsidiary of the Company. (Attachment 3) 13. To appoint Silom
ได้อย่างมีประสิทธิภาพด้วย 4. ผู้ประกอบธุรกิจต้องแบ่งแยกส่วนคอมพิวเตอร์ที่มีไว้ส าหรับการพัฒนาระบบงาน (develop environment) และใช้งานจริง (production environment) ออกจากกัน และควบคุมให้มีการเข้าถึงเฉพาะ
established and registered with the SEC Office to promote and develop securities business in the category of investment management. (3) in the case where the REIT invests in debt instrument or an agreement
subject to the prohibition of sale. 2. Criteria for the allocation of the newly issued shares to the specific investor With respect to this issuance and offering of the newly-issued ordinary shares to
the specific investor With respect to this issuance and offering of the newly-issued ordinary shares to specific investors (Private Placement), the Company will choose specifically the investors from
the specific investor With respect to this issuance and offering of the newly-issued ordinary shares to specific investors (Private Placement), the Company will choose specifically the investors from
Board of Directors’ Meeting No. 9/2017, held on October 25, 2017 in respect of capital increase and share allotment as follows: 1. Capital Increasing The meeting of the Board of Directors passed a
Company Limited (the “Company”) hereby report of the resolution of the Board of Directors’ Meeting No. 9/2017, held on October 25, 2017 in respect of capital increase and share allotment as follows: 1
or perform such duties. In this respect, the prohibited characteristics shall be relevant to one of the following aspects: (a) performing duty dishonestly or acting in the manner of dishonesty, deceit
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, a...