, Bangkok. Whereas, the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed the name of
, Bangkok. Whereas, the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed the name of
, Bangkok. Whereas, the date of share register book closing for the rights to attend the shareholders meeting has been determined to be on …… until such shareholders’ meeting has passed the name of
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure
571,890,666.- classified into 571,890,666 ordinary shares, with par value of Baht 1 per share Name of debentures : Debentures of Saha Pathana Inter-Holding Public Company Limited No.1/2020 series 1 due B.E
transaction to the Stock Exchange of Thailand from time to time. 2. Name of Related Party and its Relationship with the Company Lessee : One Sukhumvit 59 Co., Ltd., a subsidiary of the Company (a company in
2018. The Company will updated and disclose the progress of this transaction to the Stock Exchange of Thailand from time to time. 2. Name of Related Party and its Relationship with the Company Lessee
www.ucity.co.th (-Translation-) Ref. No. U.SET 008/2019 April 10, 2019 Subject: Entering into the Share Sale and Purchase Agreement to dispose Ordinary Shares in a Subsidiary To: The President The Stock Exchange of
- Translation- June 11, 2019 Subject: Notification the Acquisition of share of BS Myco Biotech Company Limited. (Additional Information Memorandum Concerning the Acquisition of Assets) To: Director and Manager
May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the