. Metalsheet Public Company Limited (“the Company” or “KCM”) hereby informs that the Board of Directors’ Meeting of KCM Perfecthouse Co.,ltd. No. 1/2020 which was held on February 13, 2020 approved a purchase
creating too much burden for stakeholders Major issues are as follows:- To apply rules regarding preparation and disclosure of financial statements, currently applying only on the lastest annual and
Notification of The Capital Market Supervisory Board, regarding “rules on connected transactions”. - 13 - Notice of the 50th General Meeting of Shareholders Enclosure no.2 Summary table on financial statements
2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating results as at the year 2019. 3. To consider and approve the 2019 financial statements for the year
Microsoft Word - GSC013_?????????????-Eng-revised ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial
resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
consolidated financial statements of the Company for the period ending September 30, 2018. In this regard, the Board of Directors’ Meeting No.8/2018, convened on December 28, 2018 has resolved to approve the
No. Kor Bor Ror. 026/2018 March 6, 2019 President The Stock Exchange of Thailand Sub : Dividend payments, connected transaction, the shareholders’ meeting date, and the dissemination of the meeting