shareholders meeting consider and approve the granting of a short term loan, amounting THB 340,000,000 (three hundred and forty million baht only) with interest of 2.08 percent per annum, totaling THB
10,400,000 (Ten Million Four Hundred Thousand Pound Sterling), equivalent to THB 434,409,0401 (Four Hundred Thirty Three Million Four Hundred Nine Thousand and Forty Thai Baht). The source of fund to be used
exceeding 245 Indian Rupees (two hundred forty-five million Indian Rupees). 2. Approved the assignment of authorized directors or the person assigned by the said directors has the power to negotiate
trading price is 8.6369 INR. for a total of 95,005,900 INR. Therefore, The Company must use the total amount of funds 245,000,000 INR. (Two hundred forty-five million Indian Rupees) for the use of buying
Rupees (Two hundred forty-five million Indian Rupees) for the use of buying ordinary shares and preferred shares from the offerors. 2. Net book value as at 30 September 2019 and the financial appraiser
Exchange Commission No. Sor Jor. 40/2558 Re: Granting of Approval of Financial Advisors and Their Scope of Work (No. 2) dated 10 July 2015 (effective on 20 July 2015). 5 (3) having the operational rules and
and reasons for calling such meeting shall be clearly stated in such request. In this regard, the Board of Directors shall proceed to call a meeting of shareholders to be held within forty-five (45
approved the ratification of the Land Purchase Agreement of 3 plots, consisting of 27-2-30 Rai in the amount of 46,441,350 baht (forty six million four hundred and forty one thousand three hundred and fifty
. due to a legal restriction or a capital venture condition imposed by the government, the trust shall acquire the maximum amount of share so permit by the law which shall in no case be less than forty