No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
portfolio managers who own the security, do they all agree on the nature and extent of the problem? } Do our firm’s clients own other securities of this company (for example, its debt instruments)? If so
of investment behind debt restructuring; b) total amount of remaining encumbrance which the creditor agree a debtor adding later a debt restructuring (if any); c) interests income from debtor having a
transferring. Moreover, the company shall disclose additional detail, as follow: a) total amount of investment behind debt restructuring; b) total amount of remaining encumbrance which the creditor agree a
remaining encumbrance which the creditor agree a debtor adding later a debt restructuring (if any); c) interests income from debtor having a debt restructuring. (Translation) -35- (Translation) -36- 4.9
authorized to have the power to contact, negotiate, amend, agree, execute, and deliver all relevant documents, instruments, and/or agreements with the counterparties and/or any related persons relating to the
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital Increase Form (F 53-4) (Revised version) 2. The Preliminary Features of Warrants to Purchase Ordinar...
sustainability, governance, and compliance teams to agree on roles. ❑ Integrate climate change into the governance process with board buy-in, including audit and risk committees. ❑ Adapt existing ERM and risk
shall receive the payment for the subscription price of Baht 186,300,000 in total. 5. Conditions precedent to the completion of the transaction 1. VAVA agree to make a deposit of Baht 20,000,000 (Twenty
Mass Transit System Public Company Limited and Master and More Company Limited has been amended to the satisfaction of PLANB; (9) The Company shall have obtained written consent from KASIKORN Bank Public