associated practices 4.1.9 a separation between roles of drafting and approving impact goals, where those approving the goals recognize they are acting in both the interests of the Enterprise and Stakeholders
, including staffing, are allocated. 7.1.2 When approving information disclosures, the board should consider all relevant factors, including for periodic financial disclosures: (1) The evaluation results of
. 2535 (as amended) – as per the resolution of the Board of Directors’ Meeting No. 8/2017 held on September 21, 2017 approving to propose to the shareholders’ meeting to consider and approve the allocation
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares
calling a meeting of the unitholders. (4) comply with the following rules regarding the resolution of the unitholders approving the transaction: (a) in case of sending a written request for the resolution
number of shares of the Business which will be offered under this Tender Offer; (4) a copy of the shareholders resolution of the Tender Offeror approving the Tender Offeror must be provided; (5) the Tender
Board of Director As considering the above expected benefit, board of director agrees and approves to propose the shareholder’s meeting for considering and approving the purchase and acquisition business
that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares