evaluation of the outsourcee, review of the outsourcee’s qualifications, and provision associated with the use of services to ensure mitigation of risks from the outsourcee’s access to the organization’s IT
least three persons; (2) Independent directors and their connected persons shall not hold more than 1 percent of the shares in the Company and/or its associated companies, as opposed to the previous
Board of Director’s meetings relating to the transaction ▪ Information Memorandum on the connected transaction prepared by the Company ▪ Information of the transaction which is disclosed through the
[Translation] Page 1 of 3 Ref. PDI/BK-BS-049/2019 9 August 2019 To: President The Stock Exchange of Thailand Subject: The notification of the connected transaction and the dissolution of a Subsidiary
ELECTRIC PUBLIC COMPANY LIMITED Disclosure Business News ( 9 record(s) found) Date Time Heading Link 05/08/2022 17:52 Disclosure of the information connected transaction 20/05/2022 07:52 Disclosure of the
issues this Notification of Guidelines, as follows: Clause 1 The Guidelines deal with the following matters: (1) establishment of policies, measures and operating systems relating to the governance of
million or negative THB 8.7 million equivalent Total Investment Cost in LBTG by BTGS (only the portion relating to the Company’s 51 percent indirect investment): THB 1.3 million Disposal Value: RMB
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The