Bangkok, 6 January 2021 – This is with reference to the Cabinet’s resolution on 29 December 2020, approving additional public holidays and deferring the substitution holiday for Chulalongkorn Day
Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General
resolution of the unitholders; (10) operation related to the management of mutual fund; 2 (11) effectiveness of the mutual fund scheme; (12) revision and addition to the mutual fund scheme; (13) collection of
WHA026/2017 13 November 2017 Subject Notification of Resolution of Board of Director to Disposal of Assets to WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust Dear President The
the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the resolution of the Shareholders’ Meeting (Whitewash), Appointment of the Independent Financial Advisor and
of the Company’s ordinary shares for capital increase which are material to the shareholders’ decision-making are described below. 1. Details of Private Placement, Determination of Offering Price
Determination of List of Shareholders Entitled to Subscribe and be Allocated for the Newly Issued Ordinary (RD),and Postponement of Subscription Period 17/09/2020 18:07 Notification on Resolution of the Board of
, Capital Increase, Allocation of capital increase of the Convertible Debentures of the company and Determination of the date of EGM No. 2/2020 24/07/2020 07:14 Notification for Resolution of Board of
Determination of the date of EGM No. 2/2020 24/07/2020 07:14 Notification for Resolution of Board of Director's Meeting No. 11/2020 Regarding Asset Acquisition From the Investment in Gold Shores Company Limited