provide a collateral for debt repayment, whether or not the issuer provides a bond holder representative; (4) “convertible bond” means a bond which may be converted into shares issued by the same issuer of
Nomination Committee members expire at the same time, the Board of Directors should undertake the Nomination Committee functions. 2.3 The Nomination Committee may hire a consulting firm to search for qualified
other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6 months prior to this transaction agreement date. Such issuance
Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no other connected transaction with the same connected person or related person or close relatives subjected to the connected person, within 6
และบริกำรของ ศูนย์กำรคำ้เดิมลดลงรอ้ยละ 2.9 จำกปีกอ่นหนำ้ รำยไดจ้ำกกำรเชำ่และบรกิำรของศูนยก์ำรคำ้เดมิ (same store rental revenue growth) ในไตรมำส 1 ปี 2563 ลดลงรอ้ยละ 2.9 จำกชว่งเดยีวกันของปีกอ่น เนื่อง
debt ratio that could be fairly compared to peers in the same industry as well as suppor t the investment in current and future projects. On 28 August 2019, the Extraordinary General Meeting of
same field from Queen Mary College, University of London, UK. Before his appointment as the Permanent-Secretary, he was Director of the Fiscal Policy Office and Director-General of the Revenue Department
respective markets toward sustainable growth. The SEC also rendered stronger cooperat ion with the ASEAN in developing working systems of respective markets toward the same direction to streamline complicated
Ramkhamhaeng University, Thailand, an LL.M. in International Business Law (with Merit) (University College), and a Ph.D. in the same field (Kingûs College) from University of London, UK. Mr. Vasant Thienhom Mr
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 to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...