Re: the Allocation of the Newly-Issued Ordinary Shares to Existing Shareholders of T.K.S. Technologies Public Company Limited (Enclosure 2); 7. Approved the appointment of Avantgarde Capital Co., Ltd
_________________________ Clause 18 In cases where an intermediary is a representative of a securities borrower or lender, the intermediary shall prepare an agreement on the appointment of representative in writing. Clause
Clause 18 In cases where an intermediary is a representative of a securities borrower or lender, the intermediary shall prepare an agreement on the appointment of representative in writing. Clause 19 An
. Proxy Forms Details of the proxy forms and the independent directors appointed as proxy for the shareholders comprises are as shown in Profiles of Independent Directors for Appointment
Memorandum of Finansa Public Company Limited re: Connected Transaction (Enclosure 3) 6. approved the appointment of I V Global Securities Public Company Limited, to be Independent Financial Advisor to provide
, convened on 21 January 2019, the Board of Directors resolved to approve the appointment of Capital Advantage Company Limited as an independent financial advisor in order to provide an opinion on the entry