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 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...
date of business transfer. In addition, 20,000,000 ordinary shares of FKRMM are included which equal to 100% of registered and paid-up capital of FKRMM as detailed Company Name: Fung Keong Rubber
operation calculated from two audited consolidated financial statements for a period of 9 months ending on 30 September 2018 of the Company. Once included the asset acquisition transaction(s) occurred during
profits from operation calculated from two audited consolidated financial statements for a period of 9 months ending on 30 September 2018 of the Company. Once included the asset acquisition transaction(s
financial statements for a period of 9 months ending on 30 September 2018 of the Company. Once included the asset acquisition transaction(s) occurred during the past 6- month period prior to the date the
Microsoft Word - AChandbook คูมือคณะกรรมการตรวจสอบ สารบัญ บทนํา 1 รายนามคณะทีป่รึกษาเพื่อการพิจารณาคูมือคณะกรรมการตรวจสอบ 3 (Reading Committee for Audit Committee Handbook) วัตถุประสงคในการจัดตัง้คณะกรรมการตรวจสอบ 4 ขอมูลท่ัวไปเก่ียวกับคณะกรรมการตรวจสอบ องคประกอบ 5 คุณสมบัติ 5 การแตงตั้ง 8 วาระการดํารงตําแหนง 9 การพนจากตําแหนง 10 เลขานุการคณะกรรมการตรวจสอบ 10 การประชุมของคณะกรรมการตรวจสอบ 10 รายงานของคณะกรรมการตรวจสอบ 15 การประเมินผลคณะกรรมการตรวจสอบ 15 หนาท่ีและความรับผิดชอบของคณะกรรม...
equivalents (after taken into account exchange rate) 1,473 Cash and cash equivalents at the beginning of the period* 4,257 Cash and cash equivalents at the end of the period* 5,730 *Included restricted cash and
Kinpo China. Total size of disposal on fixed asset for related party transaction criteria Included 2 transactions of the Company and/or its subsidiary with Kinpo International Ltd. (“KPI”), and Kinpo
value of consideration The investment budget of the project which has been included land rental (The rate of rental is mutually agreed by the Sublessee and the Sublessor by comparing the market rental
) Cash and cash equivalents at the beginning of the period* 7,813 Cash and cash equivalents at the end of the period* 4,599 *Included restricted cash and short-term investments Management Discussion