. 10853 In the event that the said auditors above cannot provide service to the Company, Grant Thornton Company Limited will appoint other auditors of Grant Thornton Company Limited instead. The Board of
) provide sufficient measures for protection of shareholders’ rights in compliance with Clause 12, mutatis mutandis; (3) complete an offer for sale of newly issued warrants and underlying shares within one
Profession shall provide mechanism to examine persons who are members of such working group to possess appropriate qualification for performing duties in order to make the Institute of Appraisal Profession
associated company of the Company, the Company shall provide an effective procedure to prevent conflicts of interest; (d) The index shall be constantly published every business day using a media that is
prohibited characteristics under Clause 16, the SEC Office shall proceed as follows: (1) giving an opportunity for the person under consideration to provide clarification of facts; (2) presenting facts
a fast- developing company and its industrial sector is growing at a jumping rate, therefore the investment is expected to provide the cashflow sustainability. Company shall position itself at a
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...
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...
pollution, and reduce fuel cost” campaign, as it started to provide its B20 diesel in its service station since Q1/2019, and has since expanded the number of stations with B20 availability to cover more areas
well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date of the shareholders