. 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
securities for sale to the directors or employees through a successor, the company shall not provide financial assistance or make any payment, directly or indirectly, to that successor, except in the case that
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...
-ร่าง- (UNOFFICIAL TRANSLATION) Codified up to No. 5 As of 28 November 2018 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Jor. 39/2559 Re: Application for Approval and Granting of Approval for Offering of Newly Issued Shares _____________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as ame...
neighboring industrial estate. • GPSC holds 100% of total shares. • Total investment: THB 3,980 million Project updates: Central Utility Plant 4 (CUP 4), is the project under construction phase which provide