Shareholders' Meeting Be delivered 14 days in advance of the meeting Contains sufficient information, at least on the following matter: The objectives The necessity for offering to sell at a discount The
than the ceiling rate for < 5%, the company shall notify the unitholders at least 60 days in advance of the collection before the effective date. (2) H igher than the ceiling rate for over 5%, the co
than the ceiling rate for < 5%, the company shall notify the unitholders at least 60 days in advance of the collection before the effective date. (2) H igher than the ceiling rate for over 5%, the co
for fairness of the transactions; in case of transactions with conflicts of interest with the REITs, the unitholders should have been sufficiently informed*in advance; in case of objections from
securities Duration of securities is not more than five years Notice calling shareholders' meeting Delivered at least 14 days in advance Contain at least the following information: explanation on the
to renew the approval if he/she wishes to and has to file application and supporting documents in advance before the end of approval period. 5. Post-Approval Duties
approval if he/she wishes to and has to file application and supporting documents in advance before the end of approval period. 5. Post-Approval Duties Complying with the
shares but not exceed the total of 10%); Directors/managers/head of investment banking unit/supervisors/officers of the investment banking unit shall not be the same person as directors of the issuer
shares but not exceed the total of 10%); Directors/managers/head of investment banking unit/supervisors/officers of the investment banking unit shall not be the same person as directors of the issuer
กรรมการ ผู้จัดการ บุคคลผู้มีอำนาจจัดการ (ผู้บริหาร) และ head of compliance (มีคุณสมบัติและไม่มีลักษณะต้องห้าม) ประกาศคณะกรรมการกำกับตลาดทุน ที่ ทลธ. 8/2557 เรื่อง หลักเกณฑ์เกี่ยวกับบุคลากรใน