omission of dividend payment for the year 2019. Opinion of the Board of Directors See as appropriate for the shareholders to approve the omission of dividend payment for the year 2019 due to accumulated loss
(a) unlawful act caused by intention, gross negligence or merely lack of due care; (b) benefits gained or will be gained by a wrongdoer or person related to the unlawful acts or any other person; (c
transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. Total size of
unpaid debt due to the Company + Guaranty = Baht 407.50 million + Baht 4.14 million + Baht 120 million Total Value of Consideration = Baht 531.64 million x 100 Baht 3,798.89 million = 13.99 % 4. Value of
.) To fund the future construction projects. Due to the financial difficulties of company, company could not secure the new backlog. The proceed from capital increase shall allow the company to relieve
. Construction Period: Carnival Magic Project has begun construction since late 2015 and is expected to be open for business in mid 2019. (Delay from original expected opening in late 2017 due to increased
due in part to the decline in export of electrical appliances, washing machines and solar cells from the US tax increase and the effect from high base of last year. Exports of electronic products also
reduction of registered capital by decreasing the number of registered shares which have not yet been issued in an amount of 4,296,674 shares due to the allotment of stock dividend for the 2H’2014 has
Company shall not have any obligations before the conditions precedent fulfilled by the Seller. The summary of the important conditions precedent are as follows: 1. the due diligence has been completed and