”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
…/3 - 3 - value by the company as of March 31, 2017, stood at Baht 167.02 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report
, stood at Baht 1.73 million, as against 3 % of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said
% of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to
applicant and group of parent company. {A}'s actions were considered as failure to comply with the Notification of the SEC Office concerning approval of financial advisor and scope of performance while {X1
transaction value is equal to 0.09% of net tangible assets calculated from the Company’s financial statement as of 31 March 2018 reviewed by the auditor. The Company is required to get an approval from the
(Thailand) Limited (PDITL), (8) Thai Cable International Company Limited (TCI), (9) Adisorn Songkhla Company Limited, and (10) Asia Pacific Drilling Engineering Company Limited. The SEC, with the approval of
: Transaction Date After the approval from the Board of Directors In this regard, the Company and the Seller will expect that the completion of the transaction will take place within March 2019. Related Parties
Date After the approval from the Board of Directors In this regard, the Company and the Seller will expects that the completion of the transaction will take place within March 2019. Related Parties and
: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the