(กำหนดสัดส่วนการลงทุนในกองทุนรวมโครงสร้างพื้นฐาน) -130917732.3 N 2024-08-09 2024 4 (กำหนดสัดส่วนการลงทุนในหน่วย private equity) 58948807.77 N 2024-08-09 2024 4 (ทองคำ) -15347140.15 N 2024-08-09 2024 4
Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of
-1- ที ่FPI. 014/2562 26 พฤศจิกายน 2562 เร่ือง ขอชีแ้จงเพิ่มเตมิเก่ียวกบัการลงทนุเพิ่มใน ALP FPI PARTS PRIVATE LIMITED ที่ประเทศอินเดีย เรียน กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แหง่ประเทศไทย ตามที่
and Allocation of Securities to the Specific Investor (Private Placement) (Amendment 2) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of
Allocation of Securities to the Specific Investor (Private Placement) (Amendment 3) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and
Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. …/4 - 4 - Name
resin, which is the main raw material, was higher than last year, but sell price adjustment was possible only for some customers. This resin cost impacted both Thailand and China‘s business performance
further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not
possible. • Finance Cost Q2/2017, the Company and its subsidiaries have the loan interest 6 MB increased from Q2/2016 in the amount of 2 MB which is the result of the Company maintains foreign currency in