remaining fee within thirty days from the date when the Minister approves the termination of business or revocation of license, as the case may be. Clause 163 A licensee shall pay the fixed-rate fee to the
under (1), (2), the allocated amount shall not exceed 30 percent of the total paid-up capital or 666,332,580 shares as at the date on which the Board of Directors approves the capital increase
the date on which the Board of Directors approves the capital increase. Nevertheless, in the case of the allocation in accordance with the methods under (2), the increased paid-up capital shall not
Board of Director As considering the above expected benefit, board of director agrees and approves to propose the shareholder’s meeting for considering and approving the purchase and acquisition business
October 2018 approves the transaction. 3) Related parties and their relationships with the Company 3.1) Seller Modern Street Company Limited, the Company’s subsidiary of which the Company holds 99.99
statements reflect true business operation activities of the company. 6.4 The board of directors or the risk management committee approves and communicate risk management policy to executives and all employees
remaining fee within thirty days from the date when the Minister approves the termination of business or revocation of license, as the case may be. Clause 163 A licensee shall pay the fixed-rate fee to the
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
a result, the Company will not have any outstanding interest in the Pre-Debt to Equity Conversion Debt on the day that the shareholders’ meeting approves the Allocation and Offering of the Newly
-22, AIS announced the acquisition of TTTBB and 19% investment units in JASIF. As of the end of the year, the transaction was under NBTC consideration for approval. Once NBTC approves, AIS expects the