considered a Class 3 comply with the mentioned Notification on Acquisition or Disposal of Assets. However , even value of the transaction size is less than 15% which no need to disclose but the Company would
Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the investment in Indonesia because of the need to invest in the third factory in Thailand. 13. Approved to Register
therefore would need to get approval from Board of Directors in order to process such transaction. And then it can be further to disclose the information memorandum to the Stock Exchange of Thailand (SET
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2017, which
Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2017, which has been
more than 0.03% but less than 3% of NTA (3% of NTA = 14.38 Mb.)* whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need
2. AEONTS and its subsidiaries (ASB Cambodia, ALS Lao, AMF Myanmar) engage outsourcing service agreement in the system development and maintenance of the systems which need for each company’s
manufacturing of plastic packaging to serve the customers’ need in various industries and this location shall be the backup production line under risk management policy that the production line shall locate in