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...
appraised price adjusted by any acquisition or disposal of infrastructure assets (if any) and amortization of the infrastructure asset (if any) occurred after the latest appraisal. If the payment for the
payment of NML to the Company in Clause 2 Relevant parties and relationships between the parties) are derived from the negotiation between the Purchaser and the Company, together with the business valuation
Strategic Plan in the area of sustainable development. For example, improving the quality of ESG data of listed companies via 56-1 One Report, the listed companies’ disclosure assessment, and the
Code List of Code Signatories Examples (International) Corporate Governance Code 2017 Concept CG Code Practice Notes SET Ministry of Commerce Other related entities Company Profile Assessment
Questionnaire_A A.0 Risk Assessment Process for Information & Communication element: Firm's Reference /Guidance Notes Description 1 What are the quality risks in the information and communication
audit firms were also conducted. For example, (1) succession plan and retention plan, (2) maintenance of independence of audit firms and auditors, (3) assessment on readiness of accounting personnel, (4
Disclosure Introduced Corporate Target Life Cycle Assessment GHG Scope 1& 2 Accounting 2017 Life Cycle Assessment (Asian sites) Third Party Performance Evaluation Sustainability Data Management GHG Scope 3
://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2003.pdf Annual Report 2004 for property valuation standards, and the committee to review the work of financial advisers. Moreover, in considering material facts
related professionals, for example, appraisal companies and financial advisors Information regarding any action undertaken by the company applying for approval for the offer for sale of securities