proposed that the shareholders’ meeting consider and endorse the minutes of the 2018 Annual General Meeting of Shareholders, convened on April 27, 2018. 2. The Board of Directors proposed that the
trustee shall attend every unitholders’ meeting and in case of seeking a resolution with respect to any proposed action, the trustee shall also proceed as follows: (1) respond to questions and give an
specified under Clause 19 or in case where the Secretary-General issued the order under the first paragraph, but the appellant failed to comply within the specified period, the matter shall be proposed to the
, when considering whether to accept a proposed non-audit engagement to communicate details of the proposed engagement to the Audit Engagement Partner; · the Audit Engagement Partner ensure that those
for existing audit clients? 10 Non Audit Services / Cross Selling: Should require that: others within the firm, and its network, when considering whether to accept a proposed non-audit engagement to
within thirty days from the date of appointment. The rule shall at least require the specification of information concerning knowledge and experience of the experts which is beneficial to the proposed
proposed to the client ; (3) channel for providing [or accessing to] the service and for communication; (4) rights, duties, liabilities and conditions in part of the client , or an obligation binding the
proposed that there shall be promulgated the Derivatives Act so that legality can be given to derivatives instruments and that there will be the same standards of supervision for derivatives market as there
the Company and its subsidiary’s NTA, which is more than THB 20 million and exceeding 3% of the Company and its subsidiary’s NTA. As a result, The Company therefore proposed to the Extraordinary General
proposed purposes, the order of priority of such purpose should be given, as well as the amount and sources of other funds needed. Disclose also how the proceeds will be used pending their eventual