, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary บมจ.0107537002109 บริษทั ดีมีเตอร
involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary and proper actions including
12 A company shall take at least the following actions to protect rights of shareholders who will be affected by an offer for sale of warrants and underlying shares (dilution effect): (1) preparing a
://www.climatebonds.net For the documents listed above, see https://www.climatebonds.net/standard/bioenergy 1.6 Revisions to these Criteria These Criteria will be reviewed regularly, at which point the TWG will take stock
ACO I subsequently sent a notice requested the Company to repay such debt and notified that if the Company could not send any proposal for loan settlement which is acceptable by ACO I. ACO I would take
warehouse where it serves self and other airlines. Consolidated financial statement of the Company consists of Separate Financial Statement and Financial Statements of the 11 subsidiaries that include: 1
self and other airlines. Consolidated financial statement of the Company consists of Separate Financial Statement and Financial Statements of the 13 subsidiaries that include: 1) Bangkok Air Catering
opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term
directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 9. Transaction Type : The
The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the