27 April 2018, the Annual General Meeting of the Company’s shareholders passed resolution approved an increase in the Company’s registered capital from Baht 474,917,334 to Baht 624,892,534 by issuing
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
rights of Warrant. And set the exercise price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the
price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company
, Global Power Synergy Public Company Limited - Mrs. Wanida Boonpiraks - (Mrs. Wanida Boonpiraks) Authorized Person The Tender Offeror (Translation) The Siam Commercial Bank Public Company Limited and Phatra
Company’s Board of Directors meeting No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online Securities Company Limited (“SBITO”) to a major shareholder of SBITO. The
) August 9, 2017 Re : Report the operating result for the year ended June 30 ,2017 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of
been approved by the Securities and Exchange Commission (SEC) as follows; - Thai Property Appraisal Lynn Phillips Company Limited: 215 baht/sq.m./month - Future Appraisal Company Limited: 220 baht/sq.m
Exchange of Thailand According to the The Board of Director Meeting of Fortune Parts Industry Public Company Limited (“FPI” or “The Company”), No. 10/2015, held on 21 December 2015 has resolved approved to