the executive committee or chief executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1
upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of
[M] ▪ Attempt to trespass via the network ; ▪ abnormal operation; ▪ compliance and alteration a network by unauthorized person. 4 the importance operational system means securities trading system
parties and relationship nature : Close relatives of director (Mr. Boonsithi Chokwatana is Mr. Thamarat Chokwatana’s father) is a major shareholder in I.D.F. Co., Ltd. by holding 30.22% (4) General
2) The Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Boonyong Sawatyanon Relationship : The father of Mr. Pongsak Sawatyanon and major shareholder of the
2) The Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Boonyong Sawatyanon Relationship : The father of Mr. Pongsak Sawatyanon and major shareholder of the
: The father of Mr. Pongsak Sawatyanon and major shareholder of the Company (J.S.P.) and hold 823,591,300 Shares, equivalent to 19.609% of the paid-up of the company (As at April 3, 2020) Borrower : J.S.P
Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and executives (Section 89/7 - 89/14) - Shareholders’ rights under Chapter 3/1 (Section 89/26, 89/28, 89/30) - Shareholder’s right to bring a derivative action and a private lawsuit against directors and executives (Section 89/18 - 89/20) - Criminal liability of directors and executives (Section 281/2, 281/3, 2...
Executive Board of CH. Karnchang Public Company Limited and concurrently is the father of Mr. Thanawat Trivisvavet who is the spouse of Mrs. Siwalee Trivisvavet. 5.3 Miss Supamas Trivisvavet is an executive
trust instrument provides otherwise. Division 3 Amendment to Trust Instrument and Alteration of Trustee _____________________ SECTION 20 An amendment to a trust instrument shall be made as provided by its