Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
certain major transactions, and have a greater role in changes in control protection were increased. Shareholders were also giving additional scope to bring suit against company officers, and a meeting
as well as the deliberations of a Working Group in May 2010. The report was en- dorsed by consensus at the annual meeting of the Asian Roundtable, 3-4 October 2011 in Bali, Indone- sia. The next phase
-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com (Translation) No. ETE-63/014 April 15, 2020 Subject The resolution of the Board of Directors Meeting to postpone the Annual
”) of Jasmine Broadband Internet Infrastructure Fund (the “JASIF”) to certain investors. The Company has entered into an agreement to sell the Units to certain investors on 15 May 2018, subject to certain
ional Public Company Limited (the “Company”) would like to announce that the meeting of the Board of Directors of the Company No. 4/2018 held on 15 May 2018 resolved to sell investment units (the “Units
With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for
classes in line with the growing importance of sustainable finance in ASEAN, particularly in meeting ASEAN’s environmental and social needs. The ASEAN Sustainability Bond Standards (ASEAN SUS) intend to
B.E. 2535 (1992) which contain certain provisions relating to restriction of rights and liberties of persons which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section
certain provisions relating to restriction of rights and liberties of persons which Section 29, in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44, and Section 64 of the