13.61 percent of the total number of sold shares of the Company (after the registration of the increase of paid-up capital of the Company). Consequently, Mr. Nop Narongdej will be entitled to nominate
necessar order to achi hares of Hap accounting du ecedent spec shall nominate mmittee and/o tor to have th rdinary shares he transaction with any other ot limited to mission, waive ecurities and government a
, ACO I will directly hold 76.09 percent of the total issued shares of the Company (after registration of the Company’s paid- up capital)6, will nominate new directors to hold more than half of the board
under the Debt to Equity Conversion Scheme, ACO I will directly hold 76.09 percent of the total issued shares of the Company (after registration of the Company’s paid- up capital)6, will nominate new
-up capital)6, will nominate new directors to hold more than half of the board seat, and will appoint executives to hold key managerial positions, including the Chief Executive Officer of the Company
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. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, a...
number of activities with a focus on promoting good corporate governance. They included: Giving shareholders the opportunity to nominate a person to be elected as director and submit agenda items of the
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 30 Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems...
receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further