Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5/2019 2. Approved to
area of 2,114 square wah ("Land Soi Romyen 2") at Baht 40,000,000, totaling of Baht 275,000,000 to Weng Holding Co., Ltd. ("Purchaser"). The transaction mentioned above is considered as disposal of
” means giving advice or holding oneself out to the public as being willing to give advice to other persons, whether directly or indirectly, on derivatives contracts or suitability for purchasing or selling
holding oneself out to the public as being willing to give advice to other persons, whether directly or indirectly, on derivatives contracts or suitability for purchasing or selling derivatives contracts; 1
Plc., a connected party to the company (3) Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. concurrently served as major shareholding party in both companies, with
of the meeting relation to the acquisition land and buildings at Chiengrai and paying off with shares of WCI Holding PCL., held by EFORL. To: President The Stock Exchange of Thailand CC: Secretary The
collection from the invested Bill of exchange of WCI Holding Co., Ltd., resulted in the reversal of the allowance for impairment of Baht 14.37 million that offset the total expense for the period. The
EIC plans to seek approval of the shareholders at the Extraordinary General Meeting of Shareholders on Tuesday, 9 July 2019, for Food Holding Co., Ltd., its subsidiary, to acquire 100% of the
act as a director, manager or person with power of management of derivatives business operator must be approved by the SEC Office, the SEC Office hereby issues a guideline on application for approval