In this regard, the Company has determined the date for determining the names of shareholders entitled to subscribe for the newly issued ordinary shares offering to the existing shareholders a pro rata
names appeared on the date for determining the names of shareholders who shall be entitled to the dividend payment (Record Date) on July 17, 2018 and to set the dividend payment date on August 3, 2018
333/3 Viphavadi Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand Tel: +66 1207 or +66 2695 9999 Fax: +66 2695 9660 e-mail: info@sec.or.th BU I L D ING BR IDGES INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2014 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2014 BUILDING BRIDGES Securities and Exchange Commission, Thailand Securities and Exchange Commission, Thailand Contact Information This report is available for download on the SEC website: www.sec.or.th For more information, p...
demonstrate a thorough understanding of its leadership role, assume its responsibilities in overseeing the company, and strengthen good governance, including: (1) defining objectives; (2) determining means
and services. Clause 12 The management structure and operating system as prescribed in Clause 11 shall cover at least the following managements and systems: (1) determining strategies, policies
production of the Company. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of credit facility agreement with Link Capital I in the amount of
a subsidiary shall be equivalent to 830,000,000 Baht. 6. Criteria for Determining the Value of Consideration The investment in subsidiary shall be at the par value basis of a subsidiary. 7. Value of
a subsidiary shall be equivalent to 830,000,000 Baht. 6. Criteria for Determining the Value of Consideration The investment in subsidiary shall be at the par value basis of a subsidiary. 7. Value of
article from now the Company’s objective has 32 articles to be 33 articles. 3. The record date for determining the rights of shareholders to attend the 2019 Annual General Meeting of Shareholders (Record
373.50 million. 6. Basis for Determining the Value of Consideration Total consideration value for not exceeding 83,000,000 ordinary shares of MK at the price per share of 4.50 Baht is the negotiated