Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or
) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible debenture, including but not limited to, terms and conditions of convertible
of FVC-W1 are set out in the Attachment No. 3. The Board of Directors or the designated person(s) is authorized: (1) to determine and/or amend the terms, conditions and details of FVC-W3, which shall
allocation of newly-issued shares in S-TREK, amendment of capital increase and allocation of newly-issued shares agenda as per details in clause 2., the Board of Directors’ Meeting has approved to amend the
to amend the agenda of 2019 Annual General Meeting of Shareholders to be in line with the postponement of investment in S-TREK and capital increase and allocation of newly-issued shares in relation to
24. Mrs. Nataya Niyamanusorn Director, Corporate Governance Department Annual Report 200912 13 Capital Market Development Master Plan 2010-2014 A robust capital market will allow the economy to adjust
subsidiaries decreased because the Social Security Office have reduced the payment of medical expenses of high-cost deseases from 12,800.- to 10,200.-Baht,so the company has to adjust the revenue that was
derivatives fund (DF) managers to enhance flexibility for business operation and adjust timeframes for approval procedures in accordance with the Licensing Facilitation Act of 2015. The draft amendments have
decisions on the client's behalf for a period of time. {A} admitted that the client allowed her to make trading decision to adjust the transferred securities from another securities company and she kept
Manufacturing Plant in Indonesia 21/09/2021 17:02 Entering into connected transaction in Receiving Financial Assistance in the Form of Corporate Guarantee - (amend) 14/09/2021 17:10 Entering into connected