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
legal proceedings. In this regard, the SEC has pursued the followings: ● Proposal to amend the SEC Act to define clearer scope of directorsû responsibilities and empower investors when exercising their
Bangchak Corporation Plc. Management Discussion & Analysis of Business Operation For Quarter 2/2020 09 - Refinery & Trading 14 - Marketing 16 - Power Plant 18 - Bio-based Products 20 - Natural Resources CONTENTS Executive Summary 03 Statement of Income 07 Business Performance 09 Statement of Financial Position 21 Statement of Cash Flows 23 Financial Ratios 24 Environment Management Accounting 26 3 Management Discussion and Analysis of Business Operation for Q2/2020 Bangchak Corporation Plc. | Ex...
SEC The additional recommendationto the remediation plan - Communicate to the staffs and train the staffs when there are modification to the audit manual and audit procedures to facilitate the staffs to
pros and cons of the proposal submitted in writing by Mr. Suparuek to the Company to purchase 132,000 shares with a par value of THB 100 per share or representing 66 percent of all shares of SUTG (the
such a proposal. 9.8 Shareholder meetings The board should ensure that shareholders, of a specified portion of its outstanding shares or a specified number of shareholders, have the right to call a
shareholders qualified to vote and no more than ten percent of the total votes of the shareholders who attend the meeting vote against the proposal. In this regard, the counting of number of votes shall not
to be one of the Company’s board 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
transaction have an intention to propose to be one of the Company’s board of directors, the Company will take such proposal to the meeting of the Board of Directors and/or the shareholders meeting for approval