newly issued ordinary shares to investors in private placement (Attachment 2). 9. Schedule of action where the Board of Directors of the Company passes a resolution approving the capital increase and
fuel or hybrid vehicles or rolling stock, the project, product or supporting infrastructure passes if: vehicle emissions per km when fully loaded < universal passenger (per p-km) threshold passenger load
allotment and offering of newly issued ordinary shares to investors in private placement (Attachment 3). 9. Schedule of action where the Board of Directors of the Company passes a resolution approving the
company passes resolutions approving the capital increase or allocation of new shares No. Procedures Date/Month/Year 1 The Meeting of the Board of Director No. 8/2017 21 September 2017 2 Record Date to
of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date/Month/Year 1. The Board of Directors' Meeting No. 6/2017
subscribes for the newly issued ordinary shares in full. 9. Schedule of action where the Board of Directors of the company passes a resolution approving the capital increase/ share allotment No. Procedure Date
Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) (2nd amendment).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary Tender Offer for all Securities in Thai British Security Printing Public Company Limited, Increase of the Registered Capital, Allocation of the Newly Issued Ordinary Shares to the Company’s Existing Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Mee...
benefit from such director on behalf of the Company as specified in section 89/18 of the Securities and Exchange Act B.E. 2535. 10. Schedule of action if the board of directors passes a resolution approving
Thailand Taxonomy Board The Thailand Taxonomy Board is established to develop Thailand Taxonomy, a classification system of economic activities deemed as environmentally-sustainable. The Board comprises agencies from both the public and private sectors to ensure all sectors’ views are reflected. In the initial phase, the list of agencies is as follows: 1. Bank of Thailand (BOT)* 2. The Securities and Exchange Commission, Thailand (SEC)* 3. Office of Natural Resources and Environmental Policy and...
passes the resolution approving the directors’ bonus; (2) Non-monetary remuneration - None - 6. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the