the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of
of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of Shareholders
Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of
shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary
supervise risks and uphold good corporate governance principles, among others. 4 2. Independent directors are required to hold the position for no more than nine consecutive years, and there must be at least
trading on the stock exchange of not fewer seven consecutive business days but not more than 15 consecutive business days prior to the date for determination of such subscription price. The weighted average
Private Placement under the General Mandate shall be “Market Price” which means the weighted average price of the Company’s shares trading on the stock exchange of not fewer seven consecutive business days
as one of 325 organizations with anti-corruption action. • GPSC received Asia’s Best CEO and Best IR Company awards from Corporate Governance Asia for second consecutive year On 8th June 2018, the
, of the Securities Exchange shall hold office for a term of three years and may be re-appointed or re-elected, but shall not hold office for more than two consecutive terms.” SECTION 24 The provision in
refusal to renew the lease for four consecutive periods of ten years, ending in 2063. (6) O.K.M Private Limited The company operates Outrigger Konotta Maldives Resort in Maldives under land lease agreement