Committee shall prescribe rules governing the proposal of names, consideration and selection of commissioners in the SEC or board members in the Capital Market Supervisory Board within thirty days from the
. SECTION 31/4. The Selection Committee shall prescribe rules governing the proposal of names, consideration and selection of commissioners in the SEC or board members in the Capital Market Supervisory Board
nomination criteria. Upon proposal to and approval by the board of a candidate, the candidate is presented to the shareholders’ meeting for election and appointment as a director. Shareholders should receive
items for shareholders’ meetings. The board should consider shareholders’ proposals to be included in the agenda, and if the board rejects a proposal, the reasons should be given at the meeting. (2
the Minister. The remuneration shall be deemed an expense for the operation of the SEC Office. SECTION 31/4. The Selection Committee shall prescribe rules governing the proposal of names, consideration
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
) the reason and necessity for keeping or appointing such person as an independent director; (c) the opinion of the board of directors of the applicant concerning the proposal to appoint such person as an
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
directors, the Company will take such proposal to the meeting of the Board of Directors and/or the shareholders meeting for approval. 1.2 Details of the determination of the sale price and the market price