appointed by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full power and authority to perform any acts relating to and/or in connection with the
E_1 Legal_FA_2015_12_29-c A FFeeCCoorrppLL44..11hhiigg A Executive Summary Management Discussion and Analysis For the Quarter Ended September 30, 2017 The Thai economy maintained steady growth in the third quarter of 2017, buoyed largely by tourism and exports. Nonetheless, the economic recovery was not broad-based, as evidenced by sluggish private consumption. While certain businesses were still fragile, others remained mired in uncertainty in terms of new modes of competition, a broader market...
appropriate and shall be the maximum benefit to the Shareholder. 5. Warrant of Directors In the event where any director of the Company fails to perform his/her functions with integrity and due care to protect
investor is appropriated. 6. Warrant of Directors In the event where any director of the Company fails to perform his/her functions with integrity and due care to protect the Company’s interests from this
_ Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 No OCMSET/6106/002 (Translation) June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the...
perform their required business activities for the issuer. For example, this could include whether any of the issuer’s Directors also serve as Directors for other companies. 3. Material background
กองทุนเปิดเค ตราสารหน้ีต่างประเทศ6MBD หา้มขายผูล้งทุนรายย่อย 45 ขอ้ผกูพนัระหว่างผูถื้อหน่วยลงทุนกบับริษทัหลกัทรพัยจ์ดัการกองทุนกสิกรไทย จ ากดั 1. บริษทัจดัการ : ช่ือ : บริษัท หลกัทรพัยจ์ดัการกองทุนกสิกรไทย จ ากดั ท่ีอยู ่(ภาษาไทย) : 400/22 อาคารธนาคารกสิกรไทย ชั้น 6 และ 12 ถนนพหลโยธิน แขวงสามเสนใน เขตพญาไท กรุงเทพฯ 10400 โทรศพัท ์0 2673 3888 โทรสาร 0 2673 3988 ท่ีอยู่ (ภาษาอังกฤษ) : 400/22 KASIKORNBANK Building, 6th and 12th Floor, Phahon Yothin Road, Samsen Nai, Phaya Thai, Bangkok 10400 Tel. 0...
regarding failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of
climate change and how the company might perform in a changing climate world. PTT Global Chemical PCL has produced a standalone 2021 TCFD report that is linked to in its annual report. The TCFD report
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 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...