. Basis Used to Determine the Value of Consideration Consideration of the acquisition of ordinary shares in Nam San 3B, being 100 percent of total registered capital, is not exceeding USD 113.18 million (or
to determine the total value of consideration The transaction of disposal of subsidiary’s machine which has received the Company’s debenture by return total amount of 55 million baht is the price and
scheduled date to determine the names of shareholders entitled to receive the interim dividend (Record Date) on August 31, 2020 and scheduled the payment date on September 11, 2020. The annual dividend payout
. b) Risk management processes: 11 >> how organizations determine the relative significance of climate-related risks in relation to other risks. >> Organizations should describe whether they consider
Director Nomination Best Practices will be of benefit to the Board of Directors of listed companies to determine a board nomination process that is effective and transparent. The Thai IOD would like to thank
) to issue notifications to implement this Royal Enactment; (5) to determine fees for handling certain matters in accordance with this Royal Enactment; (6) to appoint sub-committees or advisors to
person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating
Transaction. Page 4 of 14 Information of the Seller Buyer : Apollo Asia Sprint Company Limited Address : GFin Corporate Services Limited Level 6, GFin Tower, 42 Hotel Street, Cybercity, Ebene 72201, Mauritius
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
policy covers money market funds according to the notification on investment and of which investment meets the conditions set forth in Clause 21, where the mutual fund management company may determine that