the board of directors of the Company resolves to propose the agenda item to the Shareholders’ Meeting for an approval on such offering of the newly issued Enclosure 1 2 ordinary shares of the Company
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
(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 Capital Market Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (...
1/7 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 078/0960 21 September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary...
Baht 15.70 per share. The Company will be able to make the conditional voluntary tender provided that the shareholders’ meeting resolves to approve with votes of not less than three-fourths of the total
) (the “Takeover Notification”) at the offer price of Baht 15.70 per share. The Company will be able to make the conditional voluntary tender provided that the shareholders’ meeting resolves to approve
allocation of the newly-issued shares 6 No. Procedures Date Month Year 1 The Board of Directors No. 6/2019 resolves to approve the capital increase and the allocation of the newly-issued shares. October 4
’ meeting resolves to approve the raising capital and the resolution conforms to the conditions as follows: 1. in case of offering for sale of units to some specific unitholders, there is no unitholders
Case study – integrated approach Board level oversight: Risk Management Committee Board level oversight: Corporate Governance Committee Resolves conflict CLIMATE SCENARIO ANALYSIS 49 Scope of application
addition, findings from Nekrasov and Shroff (2009) and Penman and Yehuda (2015) imply that realized growth in earnings resolves fundamentals-based risk which, 1 Earnings string, earnings series, earnings