the votes of interested shareholders. The Company also provides the opinion from 2 independent financial advisor as supporting information for the shareholders to consider and ratify the transactions
benefit of themselves or others. The SEC therefore imposed the following sanctions:*Revocation of {C} and {D}'s approval status as capital market investment consultant and will not consider their
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and
) Resolved propose to the Annual Ordinary General Meeting of Shareholders to consider and approve the Balance Sheet and Profit and Loss Statement of the Company for the fiscal year ended December 31, 2017
On 29 December 2022, the Board of Directors of SUSCO resolved to propose to the extraordinary general shareholders meeting to consider and approve a sale of ordinary shares and preferred shares of
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
. Industries PLC. give Thai Japan Laboratories Co., Ltd. loan. This money is the balance and get low interest. Management considered that give Thai Japan Laboratories Co., Ltd. loan will get more profit. This
date of the Annual General Meeting of Shareholders No. 1/2020 to consider the following agenda: 1) To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2019. 2) To consider and