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
, 2018. 9. Conditions Precedent The approval from Shareholders’ Meeting is not required. 10. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting of the Company No. 7/2018
of the unitholders, more than half of the total votes of the unitholders possessing voting rights is required; (b) in case of calling a meeting of the unitholders, at least three fourths of the total
(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED transaction, whereby resolution from the Company’s shareholders’ meeting is required with a vote of not less than three-forths of the total votes of
shareholders who subscribe their names or other shareholders holding the number of shares as required may call such meeting within forty-five (45) days from the date under paragraph three (3). In this regard
beneficial interest of sukuk holders to be less inferior, the consent from the general meeting of sukuk holders is required; (e) rate and means of fee payment or any other expense relating to a trust; (f
parallel manner within the aforesaid period of time; (5) in cases where a resolution of the sukuk holders’ meeting is required for an amendment to the trust instrument, a written notice calling for the
Information and Actions of Listed Company on Connected Transactions B.E. 2546 which has the value of transaction required to obtain the approval from the Board of Directors Meeting of the Company and to
Information and Actions of Listed Company on Connected Transactions B.E. 2546 which has the value of transaction required to obtain the approval from the Board of Directors Meeting of the Company and to
number of the Warrants will not affect the Warrant holders and the shareholders of the Company in terms of control dilution or price dilution. The Company will not be required to arrange for a meeting of