the statement under (2); (2) within the period of two years from the date of the registration of the change of the paid-up capital, at which time there shall be no outstanding shares or underlying
case of such total amount exceeding two times of the outstanding balance of the investment in listed securities and more than 5% of the total assets at the end of the accounting period, unless the
the applicable requirements set out in this circular. 42. The SEC may refuse the application if outstanding issues are not addressed to the satisfaction of the SEC within twenty-one calendar days from
distinctive goal: to create stability to the Thai capital market, which means quality and outstanding operation results of listed companies; reliable securities trading system; securities trading based on
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
นท์ ส ำนักงำนให้เช่ำ ทัง้นี ้เพ่ือให้กลุ่มบริษัทเร่ิมมีรำยได้แบบ Recurring Income มีรำยได้สม ่ำเสมอในอนำคต 8.2 บริษัทคำดวำ่ โครงกำรดงักลำ่วจะเป็นกำรต่อยอด และเพิ่มโอกำสทำงธุรกิจของบริษัท และจะช่วยเสริม
สอพำร์ทเมนท์ ส ำนักงำนให้เช่ำ ทัง้นี ้เพื่อให้กลุ่มบริษัทเร่ิมมีรำยได้แบบ Recurring Income มีรำยได้สม ่ำเสมอในอนำคต 8.2 บริษัทคำดวำ่ โครงกำรดงักลำ่วจะเป็นกำรตอ่ยอด และเพิ่มโอกำสทำงธุรกิจของบริษัท และจะ
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...