under the Credit Agreement since the provision of loans under the said Credit Agreement is subject to various conditions precedent as provided in 6), e.g. the Company must obtain approval from its Board
Securities Dealing which are not Debt Instruments (No. 9) dated 2 May 2006. (Unofficial Translation) Page 4 of 12 9 In case the independent director deceases, resigns or SEC has annulled the approval, or
deceases, resigns or SEC has annulled the approval, or securities company is part of the financial conglomerate which has shareholder structure, internal audit and supervise by the official agency as SEC has
Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a
ต่อไป ( ทุกปี) 2.1 การต่ออายุแบบต่อเนื่องอัตโนมัติ ( auto approval) ต้องยื่นคำขอภายในรอบระยะเวลาส่งแบบแสดงรายการข้อมูลประจำปี (แบบ 56-1 หรือแบบ 56-DW) (เช่น กรณีรอบปีบัญชีสิ้นสุดเมื่อ 31 ธ.ค. ต้องต่อ
deceases, resigns or SEC has annulled the approval, or securities company is part of the financial conglomerate which has shareholder structure, internal audit and supervise by the official agency as SEC has
เพาเวอร์ จ ากดั (RPCL) จ านวน 72 ลา้นบาท Normalized net profit (NNP) คือ ก าไรสุทธิของบริษทัฯ ท่ีไม่รวมผลจากการบนัทึก บญัชีเก่ียวกบัการตีความมาตรฐานการรายงานทางการเงินเร่ืองสัญญาเช่า (TFRIC 4) เร่ืองราย
ADVISORY COMPANY LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION HUNTERS ASSET MANAGEMENT COMPANY LIMITED HUA SENG HENG GOLD FUTURES COMPANY LIMITED Choose the company first Name - Surname Approval
the Board of Directors of the Company together with an approval and under the scope of duties and responsibilities of the Committee. The company hereby certifies that 1. The qualifications of the
After receiving approval from the Board of Directors No. 8/2017 on 29 September 2017 2. The relevant parties and relationship Seller Hemaraj Land Development Public Company Purchaser WHA Utilities and