producing oil paints, varnishes and wood oil. 2) Directors’ Name 1. Mr. Rioishi Hori 2. Mr. Arkran Termritikulchai 3. Mr. Pasithphol Termritikulchai 3) Shareholders’ Name Name Numbers of Stocks Percentage 1
- 12th April 2022 and the interest rate of 2.95%. 2. The Company has been repurchasing stocks since the end of 2018. As of 30th June 2019, the Company has bought back 21.50 million shares worth 142.11
increase of sales volume of cleanser and medical supplies due to the Company becomes greatly known and the greater customer base expansion resulting in the net profit in accordance with the ratio of stocks
a new company named U-Tapao International Aviation Company Limited ("UTA") under the mutual agreement of the BBS Joint Venture Agreement, which the Company will hold 45% stocks in U-Tapao
total votes from shareholders attending the meeting with voting rights excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an
TRANSLATED VERSION As of August 27, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 37 Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of Securities Companies and Derivatives Intermediaries _____________________________ By virtue of Section 16/6 and Section 113 of the Sec...
less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an independent financial advisor
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an