Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a
acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase agreement have been fulfilled. Currently, the status of
is the maximum shareholding percentage allowed under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain
under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase
ต่อไป ( ทุกปี) 2.1 การต่ออายุแบบต่อเนื่องอัตโนมัติ ( auto approval) ต้องยื่นคำขอภายในรอบระยะเวลาส่งแบบแสดงรายการข้อมูลประจำปี (แบบ 56-1 หรือแบบ 56-DW) (เช่น กรณีรอบปีบัญชีสิ้นสุดเมื่อ 31 ธ.ค. ต้องต่อ
deceases, resigns or SEC has annulled the approval, or securities company is part of the financial conglomerate which has shareholder structure, internal audit and supervise by the official agency as SEC has
ADVISORY COMPANY LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION HUNTERS ASSET MANAGEMENT COMPANY LIMITED HUA SENG HENG GOLD FUTURES COMPANY LIMITED Choose the company first Name - Surname Approval
, 2017 and the total assets of the Company as of December 31, 2017. So that, the transaction size was not subject to consider and approval from the shareholders meeting. The Company has sent a circular
Q2/18. The final dividend is normally announced in the board meeting in February of the following year for approval in the annual general meeting in April and paid out in May. Financial Status Net Cash
the Board of Directors of the Company together with an approval and under the scope of duties and responsibilities of the Committee. The company hereby certifies that 1. The qualifications of the