consideration of the market status at that time in determining such discount, pursuant to the Notification No. TorChor. 72/2558. 4. The Board of Directors’ Meeting has resolved to approve the authorization to the
such discount, pursuant to the Notification No. TorChor. 72/2558. 4. The Board of Directors’ Meeting has resolved to approve the authorization to the board of directors to take any action relating to the
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
that they comply with the legal duties and responsibilities. 13 (3) implementing a supervision to conform the content and authorization of the transactions between the company and the trust manager or
; (3) information related to the name and address of the person appointed by the foreign entity to be its representative in Thailand, with clearly specified authorization and duties of such
equivalent to any of the above regardless of the title, and includes any person who has authorization under an agreement, whether fully or partially, to manage; “affiliate” means an affiliated company as
Fund in the following matters: (a) regulations for the selection of the Fund Manager, the operation and the authorization of the Fund Manager; ( b) determination of position, specifications, salary rates
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...
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