1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...

Microsoft Word - AChandbook คูมือคณะกรรมการตรวจสอบ สารบัญ บทนํา 1 รายนามคณะทีป่รึกษาเพื่อการพิจารณาคูมือคณะกรรมการตรวจสอบ 3 (Reading Committee for Audit Committee Handbook) วัตถุประสงคในการจัดตัง้คณะกรรมการตรวจสอบ 4 ขอมูลท่ัวไปเก่ียวกับคณะกรรมการตรวจสอบ องคประกอบ 5 คุณสมบัติ 5 การแตงตั้ง 8 วาระการดํารงตําแหนง 9 การพนจากตําแหนง 10 เลขานุการคณะกรรมการตรวจสอบ 10 การประชุมของคณะกรรมการตรวจสอบ 10 รายงานของคณะกรรมการตรวจสอบ 15 การประเมินผลคณะกรรมการตรวจสอบ 15 หนาท่ีและความรับผิดชอบของคณะกรรม...

additional source of fund to support its future investment plans and/or give the Company flexibility in utilizing such proceeds as working capital in the business operation promptly and in an appropriate

over the Winter season, and the colder than usual weather condition led to some European refineries postponing their maintenance period from March to Q2/2018. On the other hand, supply-side support came

companies or funds with the business areas that can support and extend the group’s businesses. This business expansion in Direct Investment is to conduct additional investments in companies or funds in form

to the increase in business development costs to support business growth. Finance Costs In Q3/2018, the finance costs were at Baht 124 million, dropped by Baht 11 million or 8% from Q2/2018 as a result

Code should receive the full support of CRA management and be backed by thorough compliance and enforcement mechanisms. However, the measures set forth in the IOSCO CRA Code are not intended to be all

months. Additionally, the BOT has also allocated Baht 500 billion for soft loans to commercial banks at a low interest rate of 0.01 percent annually for two years to support liquidity for SMEs which

Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...

those who have not been approved to become a trustee; (2) a copy of trust instrument to support an issuance of sukuk; (3) a certified letter from the financial advisor who prepares the application for