a shareholders’ meeting. As a result, the Company is required to undertake the following actions in line with the Acquisition and Disposal Notifications and the Connected Transactions Notifications: 1
result, the Company is required to undertake the following actions to comply with the Acquisition and Disposal Notifications and the Connected Transactions Notifications: 1) disclose information on the
company licensed to undertake securities business in the category of securities brokerage; or (2) a person licensed to undertake derivatives business in the category of derivatives agency or a person
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
operational procedures will be improved accordingly Engaging external organizations to undertake KBank corporate governance assessment KBank earned a perfect score of 100 from the AGM Quality Assessment
financial difficulty and liquidity problem, which company is experiencing and subsequently, company shall be able to undertake the higher number of construction projects. He graduated from Columbia University
, company shall be able to undertake the higher number of construction projects. He graduated from Columbia University with Bachelor of Electrical Engineering and Master of Operations Research in Finance. In
undertake the following acts: (1) establish the procedures for the preparation, monitoring and supervision of reporting to ensure that reporting is complete, accurate and timely; (2) require that reporting
also provided recommendations on compliance with the Statement of Corporate Governance Principles and best practices to K Companies, as well as inviting external organizations to undertake KBank