Clause 4 to ing No. 6/201 ers No. 2/20 Newly Issued d (the “Comp ectors’ Meetin of Shareholde the existing r ary shares of t ht 1.00 per s o be in accord ector and/or a d to have th Business Deve der in
of assets. No.4: Others (if any) 5. Approved the list of shareholders entitled to Extraordinary General Meeting of Shareholders No.1/2019 on August 16, 2019. 6. Approved the appointment of Discover
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
accord with internationally recognised rights No prejudice to legal recourse CONTINUOUS LEARNING Identification of lessons for (i) improving the mechanism and (ii) preventing future harm BASED ON
independent financial advisor (Discover Management Company Limited) relating to the acquisition of Shares in Permata, which shall be enclosed with the invitation letter to the Extraordinary General Meeting of
for stock trading when jackpots reached a certain threshold. Gao et al will serve as the main motivation for taking the study on a broader scale to discover if and where the effect more (less) powerful
representing funds set aside by the organization as assets to pay for anticipated future losses. For banks, a general provision is considered to be supplementary capital under the first Basel Accord. Real estate
machine learning technologies and earnings conference call transcripts to extract corporate culture values for a large sample of firms from 2003 to 2017. They discover that firms that prioritize innovation
เข้าร่วมประชมุวิสามญัผู้ ถือหุ้น ครัง้ท่ี 1/2562 ในวนัท่ี 16 สิงหาคม 2562 6. อนมุติัแต่งตัง้บริษัท ดิสคฟัเวอร์แมเนจเม้นท์ จํากดั (“DISCOVER”) ให้เป็นท่ีปรึกษาทางการเงินอิสระ (IFA) ซึง่เป็น บริษัทท่ีได้