required; 2.3 consider risks of media degrading while stored information is still needed and methods on how to handle such risks in case of prolonged storage; 2.4 keep all media in a safe and secured
size based on net operating profits Net operating profits 3) Transaction’s size based on total value of consideration The listed securities consideration, w NTA, will be selected for transaction’s size
ท่ี CC20170505ELT 12 พฤษภาคม 2560 เร่ือง แจง้มติท่ีประชุมคณะกรรมการบริษทัฯ คร้ังท่ี 2/2560 ก าหนดวนัประชุมวสิามญัผูถื้อหุน้คร้ังท่ี 1/2560 และการเขา้ท ารายการไดม้าหรือจ าหน่ายไปซ่ึงสินทรัพยแ์ละรายการท่ีเก่ียวโยงกนั เรียน กรรมการผูจ้ดัการ ตลาดหลกัทรัพยแ์ห่งประเทศไทย ส่ิงท่ีส่งมาดว้ย สารสนเทศการไดม้าหรือจ าหน่ายไปซ่ึงสินทรัพยแ์ละรายการท่ีเก่ียวโยงกนั บริษทั แคล - คอมพ ์อีเลค็โทรนิคส์ (ประเทศไทย) จ ากดั (มหาชน) (“บริษทัฯ”) ไดจ้ดัประชุมคณะกรรมการบริษทัฯ คร้ังท่ี 2/2560 เม่ือวนัท่ี 12 พฤษภาคม 2560 เม...
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) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...
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 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...
GLOW’s Shares PAGE 4 MANAGEMENT DISCUSSION & ANALYSIS (MD&A) Q1 2019 Executive Summary On 1 March 2019, the company was selected by the International Business Magazine, which is a leading business and
strategic plan, and disclose progress reports for the benefit of sustainable business operation of the Company and its subsidiaries. The selected subjects should be significant to the business operation, for
- Translation - Tender Offer for Securities (Form 247-4) Of Glow Energy Public Company Limited By Global Power Synergy Public Company Limited (The Tender Offeror) The Siam Commercial Bank Public Company Limited And Phatra Securities Public Company Limited (Tender Offer Preparers) Phatra Securities Public Company Limited (Tender Offer Agent) “This English language translation of the Tender Offer has been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company...
consideration, whichever is higher between market price of listed securities and NTA, will be selected for transaction’s size calculation. Total value of consideration = Value of transaction gained or paid x 100