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 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...
or reasonable ground for refuting the suspicious grounds under (b) or (c). (2) within a period of ten years prior to the filing date of the application for an approval to establish a fund, such person
or reasonable ground for refuting the suspicious grounds under (b) or (c). (2) within a period of ten years prior to the filing date of the application for an approval to establish a fund, such person
shares without a clarification of the suspicious grounds under (b) or (c) to the SEC Office or with a clarification that does not contain facts or reasonable ground for refuting the suspicious grounds
- Promote and support small and medium enterprises (SMEs) The SEC has policies to support SMEs in gaining access to sources of funds in a reasonable and sustainable way. The supporting plans for SMEs include
, financial advisor and legal consultant opined that the investment in the Target Group Hotels and Resorts through the purchase of equity in the Target Company is appropriate and reasonable in line with the
กำร ด้วยควำมรับผิดชอบ ระมัดระวัง สุจริต โดยค ำนึงถึงควำมเหมำะสมและควำมเป็น ธรรม (fair and reasonable) เพื่อประโยชน์ที่ดีที่สุดของกิจกำรและผู้ถือหุ้นโดยรวม ส ำหรับหลักกำร ที่ก ำหนดให้เปิดเผยควำมเห็นกรรม
NPAs at favourable and reasonable price. 1.3 Company’s NPAs Renovation Scheme will enhance the opportunity to expedite Sale Performance. 1.4 Specialize in negotiating, debt restructuring, selling NPAs
Directors’ Meeting of the Company No. 90/2017, held on the date of 22 May 2017, resolved to approve the Transaction, as the Board of Directors considered and viewed that the Transaction was reasonable and
Directors considered and viewed that the Transaction was reasonable and beneficial to the Company and its shareholders, given the reasons described in item 8 above. The Meeting therefore resolved to approve