258 of the investor; moreover, the Company’s Board of Directors shall provide opinions towards the following matters: 1) The Rational and Necessity to Increase Capital: Ocean Commerce Public
the investor; moreover, the Company’s Board of Directors shall provide opinions towards the following matters: 1) The Rational and Necessity to Increase Capital: Ocean Commerce Public Company Limited
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...
are person under Section 258 of SUTGH; moreover, the Company’s Board of Directors shall provide opinions towards the following matters: 1) The Rational and Necessity to Increase Capital: As the Company
. Opinion of the Company’s Audit Committee The Audit Committee has considered the benefits and rational of the transaction and the Audit Committee concur with opinion from the Company’s Board of Directors
) Rational Securitie The Co Per Exp (10 NM Exp pro sha le in Fixing es Co., Ltd., valuation fr mpany riod for Asse pected Value 00%) MG’s shareho pected Value oportion to areholding In this rega according to
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...
in the company’s strategy and capital allocation. Risk should be managed accordingly in a rational, appropriately independent, dynamic and forward-looking way. This process of managing risks should be
ดูแล ต่างประเทศ อาทิ สาธารณรัฐประชาชนจีน ในโครงการ ความร่วมมือด้านตลาดทุนภายใต้กรอบ Belt and Road Initiatives (BRI) และราชอาณาจักรกมัพชูา เรือ่งการส่งเสรมิ ผลติภัณฑ์ Cross-Border Products รวมท้ังการมส่ี
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...