fourths of the total voting rights of the attending shareholders. Clause 11. For any transaction relating to issuance of sukuk which falls under the conditions required to obtain a resolution from the board
: (1) in case of an offer for sale of newly issued debt securities, an offeror shall obtain an approval as prescribed under Section 33 [of the Securities and Exchange Act B.E. 2535 (1992)]; (2) the
may be difficult to sell or realise those investments, similarly it may prove difficult for you to obtain reliable information about the value, or risks, to which such an investment is exposed. This
matters as specified in Clause 14 (2), mutatis mutandis. (6) having a policy to invest in the similar assets as those permissible to invest in or to have in possession by mutual fund as prescribed in the
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing 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 Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing 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 Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-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...
possession of prohibited characteristics under Section 218/9; (4) termination by the resolution of the board of directors of the Securities Exchange due to incompetence in the performance of duty, infamous
obtained a short -term loan from financial institution and major shareholders to make the payment to ENGIE Global Developments B.V., which was the major shareholders of GLOW, and to obtain remaining shares
company had obtained a short -term loan from financial institution and major shareholders to make the payment to ENGIE Global Developments B.V., which was the major shareholders of GLOW, and to obtain