Supervisory Board No. TorChor. 73/2558 Re: List of Information Disclosed in the Notice of the Shareholders’ Meeting of the Listed Company for Seeking Approval of the Issuance and Offering of Securities 4.1
-looking statements to reflect future events or circumstances. The information in these materials is provided as at the date of this document and is subject to change without notice. . CONTACT US: Investor
information in these materials is provided as at the date of this document and is subject to change without notice. . CONTACT US: Chairath Sivapornpan Email: Chairath.S@BGrimmPower.com Tel: +66 (0) 2710 3528
-looking statements to reflect future events or circumstances. The information in these materials is provided as at the date of this document and is subject to change without notice. . CONTACT US: Chairath
period via bank transfer, or cheque, any other method to be specified in the notice of allotment of share. 7. Director with Conflicting Interest and/or Director who is a Connected Transaction did not
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be entitled for subscription of new ordinary shares (Record Date) and Subscription period To: The President of the Stock Exchange of Thailand Enclosure: 1. No. For. 19/2018 Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transa...
No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.2) To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase Report Form (F 53-4) 2. Details pertaining to the Request for Waiver from Mandatory T...
No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase Report Form (F 53-4) 2. Details pertaining to the Request for Waiver from Mandatory T...
is subject to change without notice. . B.GRIMM POWER PUBLIC COMPANY LIMITEDB.GRIMM POWER PUBLIC COMPANY LIMITED CONTACT US: Solaya Na Songkhla Email: Solaya.N@BGrimmPower.com Tel: +66 (0) 2710 3157