-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...
time, in case of a juristic person established less than three years; - an analysis on the financial status and the operating results of the income guarantor and its ability to perform in accordance with
Bondholders Issued by Financial Institutions (No. 4) dated 7 November 2014. Clause 3 In this Notification: The terms "executive", "high net worth investor", and "structured note" shall have the same definitions
“emissions performance target” is expressed on an annual basis in kgCO2 terms and represents a level of carbon intensity (with net lettable square meters as the denominator for most building types). For
product governance. Ability to be benchmarked Tesco will report on its Scope 1 and 2 emissions in line with the methodology of the GHG Protocol Corporate Standard. This approach is considered to be industry
หน้าของโครงการด้าน IT ในภาพรวมและโครงการที่สำคัญ (ง) การปฏิบัติงานด้าน IT ของบุคคลภายนอก เช่น ผลการดำเนินการตามข้อตกลงการให้บริการ (service level agreement) เป็นต้น (จ) ผลการทดสอบการปฏิบัติตามแผนฉุกเฉิน
Placement) and are financially stable. This capital increase will strengthen the Company’s capital structure and increase its liquidity and will eventually enhance the Company’s ability to generate income and
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
” : This term includes (a) the Issuer’s directors, (b) key executives, and (c) any other such equivalent person as directors, managers or persons holding the four highest positions on the management level
71.45 of the total sold shares in the Company that is more than 50 percent of the total voting rights in the Company; and KMM is a same-level-subsidiary to NBC, and a connected person of NMG. The Company