the fund’s operation; (10)3 the provisions regarding the general meeting or member meetings classified by investment policies or employers in cases where the fund is established with multiple investment
rights; (9) the provisions regarding the expenses for the fund’s operation; (10)3 the provisions regarding the general meeting or member meetings classified by investment policies or employers in cases
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2022 held on 8 November 2022 passed a resolution to certify the financial statements and the performance for the nine-month
meeting and entitled to vote or the Company cancels the EGM on January 18, 2018. (2) The Company does not receive approval from the SEC for the issuance and offering of ordinary shares to Private Placement
meeting and entitled to vote or the Company cancels the EGM on January 18, 2018. (2) The Company does not receive approval from the SEC for the issuance and offering of ordinary shares to Private Placement
Prospectus as meeting the standards of completeness, comprehensibility and consistency imposed by the Prospectus Regulation. Approval by the CSSF should not be considered as an endorsement of the Issuer or the
newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting and entitled to vote or the Company
value in the company x disposed or acquired portion) x 100 )/(NTA of the registered company) = ((187.78 x 90) x 100)/375.24 = 45.04% Net Profits from Usual Operation = Cannot be calculated, as the
) Public Company Limited (“the Company” or “NDR”) would like to inform that Board of Directors’ 26, 2017 which has the material resolutions as follows to propose the Shareholders’ Meeting to approve the
of these bonds have actually been labelled as green or climate bonds by their issuers. Certified Climate Bond: A Climate Bond that is certified under the Climate Bonds Standard as meeting the