interested directors) has considered and approved the Company and/or its subsidiary to offer the tender of all ordinary shares of CSL (“Transaction”) in accordance with the following details: 1. Approved the
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
resolution of the Board of Directors’ Meeting of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company
of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company Limited (the”Pae Pack”) which director
approved the audited financial statements and the operating results of the Company and its subsidiaries for the year ending 31 December 2019 with the results summarized as follows: Overview of the Company's
criteria, the transaction size is 3.99%. This evaluation is in accordance with total value criteria of the return which is compared with total assets value of the consolidated financial statements of company
”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning
Management Discussion and Analysis For the 2nd Quarter 2023 ended August 31, 2023 AEON Thana Sinsap (Thailand) Public Company Limited (“the Company”) has already submitted the consolidated reviewed
of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2016 held on 19 July, 2017 at 16.00 hrs. has passed the following resolutions: 1. Approved to propose to the