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...
ประเด็นคำถามที่ถามบ่อย (FAQ) (ฉบับประมวล) 1. ขอบเขตการบังคับใช้ 2 2. คำศัพท์ 3 3. การกำกับดูแลและบริหารจัดการความเส่ียงด้านเทคโนโลยีสารสนเทศ 5 3.1 บทบาทหนา้ที่และความรับผิดชอบของคณะกรรมการของผู้ประกอบธรุกิจ 5 3.2 โครงสร้างการกำกับดูแล 6 3.3 นโยบายที่เกี่ยวข้องกับการกำกับดูแลความเส่ียงด้าน IT 8 4. การรักษาความม่ันคงปลอดภัยด้านเทคโนโลยีสารสนเทศ 8 4.1 โครงสร้างการบริหารงานเพื่อการรักษาความม่ันคงปลอดภัยด้าน IT 8 4.2 การบริหารจดัการบุคลากร และบุคคลภายนอก 9 4.3 การบริหารจดัการทรัพย์สินดา้น IT 11 4.4 ก...
due to warrants exercise (W2). IVL achieved Operating Cash Flow of $1.0 billion, up 16% YoY. This was achieved after factoring in higher working capital due to higher production (Egypt, Brazil, and
business and provides services for a client with loyalty, expertise and proficiency, including due diligence and care in the same manner as a professional would exercise in like circumstances; (2) operates
such person is appointed or assigned, until the condition specified by the SEC Office is completed or the period specified by the SEC Office elapses. Clause 35 [i] In order to exercise power to reject an
completed or the period specified by the SEC Office elapses. Clause 35 [i] In order to exercise power to reject an approval under Clause 32 and suspend or revoke an approval under Clause 33(2) or (3), or [ii
issued for the former shareholder. It shall disclose total right and remain including condition of exercise the right and involved encumbrance. 22. Additional paid-in capital (discount on capital)) means
capital warrant issued for the former shareholder. It shall disclose total right and remain including condition of exercise the right and involved encumbrance. 22. Additional paid-in capital (discount on
share, including shares issued for increasing paid-up capital warrant issued for the former shareholder. It shall disclose total right and remain including condition of exercise the right and involved
exercise of voting rights by the unit holders: (1) the restriction on the right to receive distribution of the unit holders who exceed the holding limit prescribed in accordance with the notification of the