meeting. If one of them transactions does not be approved by the shareholders, it means that both transactions do not be passed the approval from shareholders. The Company; therefore, must disclose the
amount of Baht 445 million as the Company had issued new debentures in late 2019. ● On March 26,2020, the Company’s Board of Directors’ Meeting approved payment of an interim dividend Baht of 1.05 per
4, 2017, resolved to approve the amendment to the resolutions of the Board of Directors’ Meeting No. 10/2017 regarding the said matters with details as follows: 1) Approved the amendment to the
Investment in the Ordinary Shares of KPN Academy. In case that the Transaction on the Allocation of the Ordinary Shares for Payment of Shares of KPN Academy is not approved by the Extraordinary General Meeting
February 28, 2018 as the following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered
resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement
following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital
approved the dividend payment of 0.47 Baht per share (Dividend for the year 2016 was 0.47 Baht per share) or totally 781.95 million Baht for the fiscal year of 2 0 17. This amount of dividend consists of an
/Nano finance and the service station for charging/replacing battery for electric motorcycle. The personal loan/Nano finance business will be operated in the second quarter if the license is approved and
Directors of SINGER, approved the capital increase to support the business expansion which its turnover shall be improved in this 2019. Summary of factors affect the Company’s performance in 2019 Company Key