to ACO I; (4) file an application with the SET to list the newly issued ordinary shares as securities in the SET; (5) obtain resignation letters from 4 directors of the Company who are currently in
(Translation) 9 April 2019 Subject: Disclosure of Additional Information on the Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) No.1 Attention: Secretary-General, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for the Securities of Glow Energy Public Company Limited (Form 247-4) dated 22 March 2019 Reference is...
29 objectives, details are as prescribed in an attached BorMorJor.002 Form.” 10. Approve and acknowledged the resignation of Mr. Apichart Paphanpowong, the director of the Company which has submitted
.002 Form.” 10. Approve and acknowledged the resignation of Mr. Apichart Paphanpowong, the director of the Company which has submitted the resignation letter from his position as the director of the
-6343 02-943-7740 “Clause 3. The Company has 29 objectives, details are as prescribed in an attached BorMorJor.002 Form.” 10. Approve and acknowledged the resignation of Mr. Apichart Paphanpowong, the
. - Require the resigning staff with the employment with assurance clients to notify the firm in advance – usually in the wider timeframe than the resignation in normal circumstances – to enable the firm with
application with the SET to list the newly issued ordinary shares as securities in the SET; (5) obtain resignation letters from 4 directors of the Company who are currently in office; (6) arrange for a Board of
the REIT manager has to be at least the following: 1. resignation; 2. removal when it appears that the REIT manager fails to manage the REIT in accordance with the duties as specified in the trust
follows; 1. the resignation of the trust manager; 2. the removal of the trust manager upon failing to manage the trust as required by the trust instrument or the notifications prescribing its
audit report and the company should publish its policy on audit firm rotation. If the auditor resigns then the reasons for the resignation should be publicly disclosed by the resigning auditor. 7.8 Non