interest as well as make inquiries to W’s management to gather complete information before voting at the extraordinary shareholders’ meeting. In any case, the aforesaid acquisition transactions have to be
. Therefore, the transaction must be approved at a meeting of shareholders by a vote of not less than three-quarters of the total votes of the shareholders attending the meeting and having the right to vote
approved by the Office of the Securities and Exchange Commission as qualified to be appointed as property fund manager; (6) “Manager” means a person assigned by the board of directors to take the highest
persons approved by the Office of the Securities and Exchange Commission as qualified to be appointed as property fund manager; (6) “Manager” means a person assigned by the board of directors to take the
million as per the proportion of the shareholding of the Company, in order to prepare for the investment in the manufacturing and distributing of MDF Board. The transaction approved by the Board of
: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of
when the SEC Office has received complete application and evidentiary documentation. In this regard, the Securities and Exchange Commission would complete its deliberation within 30 days as from the date
Company’s net tangible assets as of September 30, 2017. Therefore, the transaction was required to be approved by the Company’s Board of Directors and disclose the details of the transaction to the Stock
, 2018, has approved the transaction that Carnival Magic Company Limited, (“Carnival Magic”), the Company’s indirect subsidiary through its 99.92% shareholding in Phuket FantaSea Public Company Limited