Company Limited (“The Company”), held on September 8, 2017, the shareholders have approved of the ratification on the Investment of a new theme park (“Carnival Magic Project”) at Phuket Province through a
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of
act as a director, manager or person with power of management of derivatives business operator must be approved by the SEC Office, the SEC Office hereby issues a guideline on application for approval
person with power of management of derivatives business operator must be approved by the SEC Office, the SEC Office hereby issues a guideline on application for approval and approval for appointment of an
person to be or to act as a director, manager or person with power of management of derivatives business operator must be approved by the SEC Office, the SEC Office hereby issues a guideline on application
, held on 28 February 2018 since in practice, the “basis price” approved in the Agenda 3 of the Extraordinary General meeting No. 1/2018 is not consistent with the market conditions of the assets at the
, the Office shall have power to proceed as follows: (1) In cases where a company or an offer for sale of warrants and underlying shares has characteristics or meets criteria or conditions to obtain an
Capital after capital increase (Spin-off Plan). Furthermore, the Meeting also approved to offer UAPC Ordinary Shares which were held by UAC amounting of 54,000,000 shares at par value of 0.50 Baht or 11.25