the application of the standards and how to co-operate to resolve such issues. Enhancing Efficiency of SEC officers The SEC prioritizes the continuous competency development of its officers as seen in
Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and executives (Section 89/7 - 89/14) - Shareholders’ rights under Chapter 3/1 (Section 89/26, 89/28, 89/30) - Shareholder’s right to bring a derivative action and a private lawsuit against directors and executives (Section 89/18 - 89/20) - Criminal liability of directors and executives (Section 281/2, 281/3, 2...
สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...
business. 5 2) The Company does not have policy to materially change its core business. The Company and PF do not have policy to change the business operation. SAFARI Group intends to continue to operate in
better liquidity management, relaxing rules governing the merger of mutual funds and prescribing rules on unitholdersû records ● Promoted the issuance of license to operate inter-dealer broker (IDB
the decrease in selling and administrative expenses but also the better performance of GPSC’s power plants especially IRPC Clean Power Phase 1 whose main customer returned to operate as normal from the
capital of THB 1,700 million to operate biofuel businesses and to support structural changes to the business group, and the company sold its investment in ordinary shares in the amount of 70% of Bangchak
of the industrial Zone of Mandalay (“CWTP”) 5/6 Name of Operating Company Hydrotek Supreme Mandalay Company Limited (“HSMC”) Type of Project B.O.T. (Build-Operate-Transfer) Concessionaire Period 30
establishment of BBP Holding Co., Ltd. with registered capital of THB 1,700 million to operate bio-based product businesses, and to support the restructuring of the business group, the restructure result in the
appointed independent financial advisor is to provide opinion regarding the fair value of the asset acquired. 8. Expected Benefits The Company and the Target operate in the same business industry, which is