like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
the Annual General Meeting of Shareholders wherein all resolutions proposed were approved 10 May 2018: Creating a foundation for Vienna House Expansion in Thailand. Vienna International Hotelmanagement
, to the Stock Exchange of Thailand (the “SET”), as follows: 1. It was approved to purchase and accept the entire business transfer by a subsidiary which to be newly established by the Company ( the
financial institutions 50 50 50 - 2018 4. Working capital for business operations 637.24 637.24 368.34 - 2018-2020 Newly – approved of purpose of use of proceeds 5. Expansion of production capacity for
Directors of SINGER, approved the capital increase to support the business expansion which its turnover shall be improved in this 2019. Summary of factors affect the Company’s performance in 2019 Company Key
. Transaction date The company will enter into the transaction of TSE within a month after the shareholders have approved the transaction. The shareholder’s meeting will be held on 25th January 2018. The company
Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that
mainly as a result of the capital increase 1Q 2018 MAJOR EVENTS 4 January 2018: U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous transactions which
announcement that the IOSCO, having considered that the Thai SEC has in place international standards of information sharing and exchange mechanism in line with the IOSCO benchmarks, had approved for the Thai
) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the