Quarter In April 2019, the Extraordinary General Meeting of shareholders of BCP Innovation Pte. Ltd., a subsidiary of the Company, approved the increase in the registered capital from USD 45 million
. | consolidated and separate financial statements increased by an amount of Baht 140 million and Baht 133 million, respectively. o The Extraordinary General Meeting of shareholders of BCP Innovation Pte. Ltd., a
2019 for the issuance of Baht bonds at a total value of Baht 35,000 million, which is considered the most outstanding transaction in 2019 from the Thai Bond Market Association (Thai BMA) thus was awarded
Star Sustainability Awards or the listed companies that operating the outstanding business in sustainability prospects with market capitalized between Baht 30,000 – 100,000 million. And the company also
84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on Friday, June 1, 2018 at 2.00 pm. at Meeting
. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1
connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference
, Bangkok 10310 F + 66 (2) 6452828, + 66 (2) 6452829 VAT ID 0107538000151 Thailand W www.wiik.co.th On 18 December 2019 , the Extraordinary General Meeting of Shareholders No. 1/2019 passed the
this regard, on July 28, 2016, at the extraordinary general meeting of shareholders Has approved the transaction to purchase the said ordinary shares of 70 percent of the total number of shares (Portion
) Where the reported securities are convertible securities: 1 If the business has outstanding treasury stocks, the total number of voting rights of the business shall refer to the voting rights of the total