approved to cease such business to connected person of ocean commerce public company limited. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list approved
gather information on name, last name, nationality, occupation, residential address, contacting address, name of ultimate beneficial owner, name of ultimate controlling person, name of the entity
) (3) record information gathered as well as opinions made under the KYC/CDD process. In identifying the client’s true identity under (1), the securities company must gather information on name, last
), the securities company must gather information on name, last name, nationality, occupation, residential address, contacting address, name of ultimate beneficial owner, name of ultimate controlling
a more vigorous and effective sustainable finance sector. A taxonomy aims to provide a common framework for classifying economic activities to enable stakeholders to gather investment information and
of assets. No.4: Others (if any) 5. Approved the list of shareholders entitled to Extraordinary General Meeting of Shareholders No.1/2019 on August 16, 2019. 6. Approved the appointment of Discover
right to vote, excluding the vote of the shareholders having a conflict of interest. • Appoint Discover Management Co., Ltd. to be the Independent financial advisor to express and prepare the opinion in
), the principle and the total interest are due within 15 May 2019, to the annual general meeting for ratification. The Board of Directors’ meeting has appointed the management to gather more information
management of the Company to study information and gather benefits if need to buy the rest of the land in the whole project. To reduce the risk of selling tap water to the Provincial Waterworks Authority then