Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2016 held on 19 July, 2017 at 16.00 hrs. has passed the following resolutions: 1. Approved to propose to the
the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held
Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No.6/2018 held on April 3, 2018
million baht after the units already held are combined. The calculation for the total value of units held in Paragraph 1 shall be based on the trading value of each transaction; “trust manager” means the
held. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the conditions for being allowed to attend the meeting and the minimum number of
, if different, proportion of voting power held. F. Patents, Licenses or Contracts Provide information regarding the extent to which the issuer is dependent, if at all, on patents or licenses, industrial
residence, principal place of business, principal activities, proportion of ownership interest and, if different, proportion of voting power held by the issuer. D. Property, Plants and Equipment 1. The issuer
(Whitewash) Jutha Maritime Public Company Limited (the “Company”) would like to notify significant resolutions of the Board of Directors’ Meeting of the Company No. 4/2020, held on October 30, 2020, at 9.30
increase in the unappropriated retained earnings for Baht 922 million and the increase in the non-controlling interests for Baht 131 million, thanks to the better financial performance of the company and the
, which increased by Baht 582 million or 2% from 31 December 2016, mainly from an increase in the unappropriated retained earnings for Baht 1,565 million and the increase in the non-controlling interests