give an opinion on the asset acquisition and the connected transaction and submit the opinion to the shareholders of the Company; (c) To convene the Board of Directors’ Meeting in order to consider and
/2546 Notification”) (Please consider the details in 1.1 of the Information Memorandum on the Offering of the Newly Issued Ordinary Shares of G J Steel Public Company Limited to a Specific Investor
prospectus shall display the summary of foreign risk factors in the list of the key risk factors. In this regard, the management company shall consider at least the following additional risk factors: (1) The
(included incurred interests) At present, this case cannot reach a settlement agreement. The court therefore proceeded to consider the plaintiff and defendant's investigation process. 2. Cases after the
to consider financial statement offering of resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. Then, the Board of Directors
Khae, Bangkok. 10160, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2017 2. To consider and approve the land purchase from related
, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 1. To certify the Minutes of the Annual General Meeting of Shareholders for the year 2017 2. To consider and approve the land purchase from related
that if consider gross profit in the 3rd quarter 2017 with the previous quarter, it can be found that the Group gained gross profit higher than the previous quarter at 7.42 MB or 30.37 per cent. This is
. 10160 Tel: 02-455-2888 Fax: 02-455-2763 2. To consider and approve the allotment of new ordinary shares of the Company, CAZ (Thailand) Co., Ltd., a subsidiary of the Company. Pre-emptive right (Pre
customer should consider the suitability with the purpose of investment, financial position and customer’s acceptable level of the risk. Clause 15. In giving a specific advice, the investment advisory