include the vote of a person having special interest in such resolution regardless of his personal own interest or the interest of his connected person; (2) there is no material change of the use of
failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of the
date on which the claimant files the complaint, unless the claimant agrees to extend such period; or 3. the claimant is not satisfied with the compliant resolution. Clause 7. In filing the dispute to the
from the date on which the claimant files the complaint, unless the claimant agrees to extend such period; or 3. the claimant is not satisfied with the compliant resolution. Clause 7. In filing the
We, East Coast Furnitech Public Company Limited, (the “Company”) hereby reports the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share
the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share allotment as follows: 1. Capital Decrease and Increase Capital Decrease The
’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the
of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the
May 10, 2018, regarding credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier