/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
auditors of listed companies (see Key Issues: Disclosure and Transparency). The SEC’s powers include administrative actions, such as warning letters, fines, and the suspension and removal of licenses. It may
the Newly Issued Ordinary Shares of G Steel Public Company Limited, the Entering into Connected Transactions and the Specification of the Date of the Extraordinary General Shareholders Meeting No. 2
2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock
/ COMPETITIVENESS Offset by Carbon Credit (scope 1,2,3) and/or Compensate by REC / I-REC (scope 2) Climate Action – Mitigation by Low Emission Tech RE, EE, Carbon Reduction/Removal Baseline Emissions (CFO-CFP
. 173/2018 published on 27 December 2018.** The untrustworthy characteristics of persons in securities issuing companies and listed companies and the regulations for removal of such persons are
) removal by the SEC due to gross incompetent in the https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-deri.doc Readers should be aware that only the original Thai text has legal force and
) possession of any prohibited characteristics under Section 61; (2) removal by the SEC due to gross incompetent in the https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-deri.doc Readers
has to prepare unitholder meeting at least as follows: (a) an annual general meeting which has to be held within 4 months as from the end date of the fiscal year of the REIT; (b) an extraordinary
convincing rationale and provide detailed explanation in the annual report. Unless extraordinary circumstances exist there should be a break in service between the roles, (e.g. a period of two years). 2.4