: Approval for the return of investment in the Phuket Water Supply Project of Gold Shore Company Limited 08/09/2020 08:06 Resolutions of the Board of Directors' Meeting No.14/2020 ; Acquisition of Assets
ละเอียด 16/06/2021 08:08 Notification of the resolutions of the Board of Directors Meeting No. 7/2564 Re: Approval for the return of investment in the Phuket Water Supply Project of Gold Shore Company
required to report the Stock Exchange of Thailand (SET) and propose to the shareholders? meeting for approval. During the said transactions had been made, SCAN never complied with such requirements
more than 0.03% but less than 3% of NTA of the Company, the Company is required to get approval from the Board of Director’s meeting and discloses information to the Stock Exchange of Thailand. However
date of approval by the general meeting of the shareholders but not later than four months from the end of such financial year, unless otherwise specified by the Office.
On 24 July 2020, NEWS will hold an extraordinary shareholders’ meeting to seek the shareholders’ approval for the acquisition of ordinary shares of Wealth Ventures, which operates Mercure Hotel
On 29 April 2025, HYDRO will seek approval from the shareholders’ meeting for the issuance and offer for sale of 187,500,000 ordinary shares at the offer price of 0.80 baht per share, totaling 150
connected transaction notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder
On 11 April 2024, NEWS published the AGM 2024 notice together with supporting documentation on the company’s website. The meeting agenda covered the consideration for approval of an increase in