as the bondholder representative for CMO23NA. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of an
. The hybrid meeting will be held at Miracle Grand Hotel, Magic Room 1, Ground Floor, at the address: 99, Kamphaeng Phet 6 Road, Talad-Bangkhen, Laksi, Bangkok. The meeting’s agenda contains
proposed additional agenda on purchasing shares of KITHA Properties Co., Ltd. (KITHA) at the price not exceeding 800 million baht. The agenda was considered and approved at the meeting.As the purchase of
2,348,135,754 to Baht 2,808,135,754 by issuing 460,000,000 new ordinary shares with par value of Baht 1.00 per share for the allotment to VAVA PACK Company Limited under the private placement scheme Agenda 6 To
Company Limited under the private placement scheme Agenda 6 To consider and approve to amend Clause 4. of the Memorandum of Association of the Company to be accordance with the increasing of the registered
9.00 a.m. at the River Safari Restaurant, located at 99 Panyaintra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the Meeting will be the following: Agenda 1 To adopt the Minutes of the
Resolution of the Board oF Director 7/2565 Agenda to increase investment insubsidiaries Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary
2024 (PHUKET216A)The meeting agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of a waiver for the company’s inability to comply with the