Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the
the SEC Office a fact causing any of the following suspicious grounds, the SEC Office may not grant approval for the offer for sale of the debt securities: (1) the Thai government agencies filing the
Office may not grant an approval to the application for offer for sale of the debt securities: (1) the foreign entity who submits the application or the offer for sale of the debt securities has the
Office may grant a waiver for an intermediary from complying with any rule under this Notification regarding communication with and providing services to clients on a case-by-case or temporary basis. In
SEC Office may grant a waiver to the criteria under this Notification in considering the application for approval or may not apply the conditions under this Notification to the approved offer for sale
other matters (if any) 5. Resolved to grant approval for the Company to purchase seven plots of land located in Tambon Bueng Kham Phroi, Amphoe Lam Luk Ka, Pathum Thani Province, from Mahasiri Siam Co
/2557 (2014) Re: Electronic Conferencing. Item 10 To consider other matters (if any) 5. Resolved to grant approval for the Company to purchase seven plots of land located in Tambon Bueng Kham Phroi
Clause 6 In case where the facts become apparent that the SEC Office discovers any of the following suspicious circumstances, the SEC Office may not grant approval for the offer for sale of securities