Supervisory Board No. Tor Chor. 12/2554 Re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeover (as amended) (the “Tor Chor. 12/2554 Notification”) where the SSG Group will
and Exchange Act B.E. 2535 (as amended) (the “Securities Act”) and the Notification of the Capital Market Supervisory Board No. Tor Chor. 12/2554 Re: Rules, Conditions and Procedures for the Acquisition
procedures of those units and personnel for preventing possible conflicts of interest; (d) imposing code of conduct or measure to prevent operation constituting conflicts of interest, which includes the
) separating units and personnel of such units, of which their functions constitute or may give rise to conflicts of interest, from other units and personnel, and specifying the work procedures of those units
that such capital increase is necessary and appropriate. 9. Schedule of action if the board of directors passes a resolution approving the capital increase or allotment of new shares: 5 No. Procedures of
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...
มั่นคงปลอดภัยในการปฏิบัติงานท่ีเกี่ยวข้องกับระบบสารสนเทศ (Operations Security) 8.1 หน้าท่ีความรับผิดชอบและขั้นตอนการปฏิบัติงาน (operational procedures and responsibilities) วัตถุประสงค์ เพื่อให้มั่นใจ