-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
covering the scope of actions. In case of no resolution on such policy or implementation not yet taken, it should be proposed that the board of directors pass a resolution acknowledging their duty to
and hydrogen-powered transport will be automatically considered eligible for certification. This is based on an underlying assumption that, while acknowledging the possibility, circumstances in which
policy or implementation not yet taken, it should be proposed that the board of directors pass a resolution acknowledging their duty to supervise the Company's compliance with the governing laws, including
ลา้นบาท จาก Long Quan Safe Food JSC (LQSF) บริษัทย่อยแห่งใหม่ในเวยีดนาม ตัง้แต่วันที ่ 27 เมษายน 2561 ทีผ่่านมา ในขณะที ่ธุรกจิ CMG ใน ประเทศ เตบิโตทัง้จากสนิคา้ใหม่และจากสนิคา้เดมิ บางรายการ โดยยอดขาย
responsible for the safe keeping of the trust’s assets and supervising the trust manager and other delegates (if any) to act in accordance with any such agreements and the laws; If the investment will be made
ร่วมคา้ทัง้ในประเทศและ ตา่งประเทศ EBITDA ในไตรมาส 1/2561 เท่ากับ 75 ลา้นบาท ลดลง 62% YoY แตเ่พิม่ขึน้ 19% QoQ เมือ่วนัที ่27 เมษายน 2561 บรษัิทฯ ไดด้ าเนนิการเขา้ซือ้ Long Quan Safe Food JSC (LQSF
go beyond enhanced hygiene protocols to deliver additional convenience, experience and value while ensuring guests always feel safe and reassured. Available at all Dusit Hotels & Resorts worldwide, the
safe for human consumption redistributed to humans or animals within UK operations In 2020, our Revolving Credit Facility was aligned to the Sustainability-Linked Loan Principles1 (“SLLP 2020”) published
intellectual rights compliance and other compliance issues; 2) Health & safety: employee well-being and safe working conditions; 3) Social: regulatory aspects such as wages and insurance, equality policies; and