disposal of assets, which is a connected transaction, by delivering the Notice of the Shareholders’ Meeting at least 14 days before the date of the Shareholders’ Meeting, and obtain approval from the

31 December 2019 audited by the certified auditor. As the transaction size is over 50 percent but less than 100 percent, the Company is required to disclose information memorandum and obtain the

31 December 2019 audited by the certified auditor. As the transaction size is over 50 percent but less than 100 percent, the Company is required to disclose information memorandum and obtain the

? Ans. Yes พ.ร.บ. บริษัทมหาชนฯ มาตรา 126 และมาตรา 128 1/1 2 Can the plaintiff obtain any documents from the defendant and witnesses at trial? Ans. Any relevant document ป.วิ.พ. มาตรา 87 มาตรา 88 และมาตรา

risks and opportunities; d) be accessible and appropriately Part 1: ICGN Principles on integrated business reporting 8 integrated with other information that enables shareholders to obtain a picture of

the effort The Board of Directors deemed that CCET-WC with the exercise price of Baht 2.16 is rewarding and beneficial to the Company in motivating the competent personnel who are a part of the

competent personnel who are a part of the Company’s achievement; and that the benefits from the better performance of the Company is worth comparing with the discount granted from the difference between the

receivership order; (b) being a financial institution, of which business operation has been suspended by an order of a competent officer or authority; or (c) the company has complied with any of the following

interests. At least one of the non-executive directors should be experienced and competent in the company’s main industry. ​3.1.2  The board should determine the proper number of directors to function

Myanmar through its wholly owned subsidiaries. The Board has approved the total investment in the amount not exceeding USD 8 million to obtain at least 51% ownership interest in total. The operation is