ควบคุมการดำเนินงานที่เหมาะสม และติดตามการดำเนินการตามกลยุทธ์และแผนงานประจำปี โดยอาจจัดให้มีผู้ทำหน้าที่รับผิดชอบ ดูแลและติดตามผลการดำเนินงาน หลักปฏฺิบัติ 3 เสริมสร้างคณะกรรมการที่มีประสิทธิผล Strengthen
, in its opinion, the working capital is sufficient for the issuer’s present requirements, or, if not, how it proposes to provide the additional working capital needed; (b) an evaluation of the sources
Sulphur Fuel Oil is still present amongst ship fleets that have installed scrubbers and still has demand for electricity generation from Middle East. Fuel Oil and Dubai crack spread (FO/DB) increased by
allocating 1,321,428,567 ordinary shares at the price of 56 baht per share. At present, the company has a total ordinary shares of 2,819,729,367 shares with the par value of Baht 10 per share and have changed
. 2551 Being the 63rd Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to amend the law on securities and exchange; Whereas
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
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...
12,000,000 units on December 22, 2018, it depends on CRSB rights to decide whether to exercise his own remaining warrant but shareholding of CRSB must maintain and not exceed 25%. (At present, group of
matters shall be passed by more than 50 percent affirmative votes of the shareholders present at the meeting and entitled to vote; and (b) Special Resolutions: all special resolution matters shall be passed
present at the meeting and entitled to vote; and (b) Special Resolutions: all special resolution matters shall be passed by not less than 75 percent affirmative votes of the shareholders present at the