, send a notice dated August 23, 2018 demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO LAW which is a
the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing directors of NEXT to sign on
Company, therefore, send a notice dated August 23, 2018 demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO
-issued convertible debentures whereby a debenture holder’s representative has been arranged, the SEC Office shall be deemed to have granted consent to the approved company to appoint the person to be
Management Companies. Representatives in Hong Kong 10. Each Thai Covered Fund must appoint a firm in Hong Kong as its representative in compliance with Chapter 9 and 11.1(b) of the Code on Unit Trusts and
of Thailand; 2) Appoint an independent financial advisor to render opinions on entering into disposal of asset transactions and connected transactions to the Company’s shareholders. 3) Hold
transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent
, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance