directors of related companies did not attend the board meeting and did not vote in the meeting. The remaining directors conducted the votes as follow. As notice of Capital Market supervisory board No. Tor
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...
the entering into the transaction with the votes of not less than three-fourths of the total votes of the shareholders who attend the meeting and have the right to vote by exclude the votes of the
Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval
attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock Exchange
shareholders attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock
. Enclosure 4 2 attending the meeting and having the right to vote without any objection on the proposed offering price by the shareholders with an aggregate shareholding of 10 percent of the total votes of the
and entitled to vote or the Company cancels the EGM on January 18, 2018. - The Company does not receive approval from the SEC for the issuance and offering of ordinary shares to Private Placement
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of...