person has not been re-appointed by the derivatives business operator, or due to the resignation from the position, and so on; the approval of the SEC Office shall be terminated on the effective date of
as the expiration of the term of office and such person has not been re-appointed by the derivatives business operator, or due to the resignation from the position, and so on; the approval of the SEC
the board of directors (BOD) and BOC; and 5.3. the resignation, release and discharge of selected members of the BOD and BOC who were nominated by Standard Chartered and Astra, effective immediately
after his resignation from the position under (5) or (6), which shall be within thirty days from the date of appointment. If the appointed person fails to resign within the said period, it shall be deemed
ordinary shares as securities in the SET; 10 Information as shown on the share register of the Company as at the book closing date on July 11, 2017. Enclosure 3 11 (5) obtain resignation letters from 4
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