approved by the SEC where the shareholders’ meeting has passed a resolution clearly determining the offering price by specifying a fixed price, and where the notice of the shareholders’ meeting has been
Meeting No. 2/2019 of Advanced Connection Corporation Public Company Limited (“the Company”) held on February 25, 2018 has a resolution to approve to enter into Sale and Purchase Contract of 1,000,000
the total value of THB 265,000,000 to the specific investor (Private Placement), which is offering that the Shareholders’ Meeting has a resolution clearly specified the conversion price which is equal
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
. 2535 (as amended) – as per the resolution of the Board of Directors’ Meeting No. 8/2017 held on September 21, 2017 approving to propose to the shareholders’ meeting to consider and approve the allocation
27 April 2018, the Annual General Meeting of the Company’s shareholders passed resolution approved an increase in the Company’s registered capital from Baht 474,917,334 to Baht 624,892,534 by issuing
– Translation – No. FSS.CS 22/2560 July 31, 2017 Subject: The Partial Disposition of Investment in Joint Venture Company To: President The Stock Exchange of Thailand According to the resolution made
to be sold in (1) and the building in (2) to operate the bilingual school, Lardprao and LP Holding Company Limited ("LPHD"). Major LBS companies at a total selling price of Baht 191.61 million Agenda 3