right to vote, excluding shareholders having interests. In addition, after being granted approval from the shareholder’s meeting, the Company is obliged to submit a statement of intention to make a tender
, the Company is obliged to submit a statement of intention to make a tender offer in Form 247-3 and an offer document in Form 247-4 to the Office of the Securities and Exchange Commission (the “SEC
December 31 , 2018 , the Comprehensive Income Statement and the auditor’s report, which are audited by the auditor for the year ended December 31, 2018. Agenda 5 To approve the annual dividend payment and
Position as of December 31 , 2018 , the Comprehensive Income Statement and the auditor’s report, which are audited by the auditor for the year ended December 31, 2018. Agenda 5 To approve the annual dividend
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
the Reviewed Financial Statement of the Company as at 30 September 2018. While the transaction is not considered an asset acquisition which requires approval from a shareholders’ meeting, the entry into
disclosed, disclosing relevant information, making statement and information to relevant authorities, and determining and/or amending conditions and relevant details in relation to the allocation of the newly
การเงิน (Exchange differences on translating the financial statement) หมายถึง ผลกำไรและขาดทุนจากการแปลงค่างบการเงินให้เป็นสกุลเงินที่นำเสนอรายงาน ทั้งนี้ วิธีการแปลงค่างบการเงินให้เป็นไปตามที่กำหนดใน
ทางการเงินที่เกี่ยวข้อง 6.2.2 ผลต่างอัตราแลกเปลี่ยนจากการแปลงค่างบการเงิน (Exchange differences on translating the financial statement) หมายถึง ผลก าไรและขาดทุนจากการแปลงค่างบการเงินให้เป็นสกุลเงินที่น า