. MACHINE GROUP HOLDING PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 18/07/2022 20:17 Notification of Board of Directors' Resolution Regarding the Purchase of

more than 75 percent of the shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer

Establishing a Subsidiary 28/01/2021 08:36 Notification on Incorporation of New Subsidiary 29/07/2020 18:56 Notification on the Disposal of Assets of Subsidiary 04/06/2020 19:15 Notification on Resolution of the

sufficient information before making decision. The above transaction is required to be approved by the resolution of shareholders? meeting with at least ¾ of shareholders attending the meeting and eligible to

shareholders? extraordinary meeting on October 30, 2015. SUPER is seeking the shareholders? resolution to allow Super Solar Energy Co., Ltd., a 100 percent owned subsidiary through indirect shareholding, to

, GPSC has received an official written letter from the ERC, notifying the resolution of the ERC’s meeting No.16/2019, which approved the merger between GPSC and GLOW as GLOW has completely fulfilled the

ENTERPRISE PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 18/05/2021 12:42 Notification of the Board of Directors' resolution regarding Investment in other

Bangkok, 6 January 2021 – This is with reference to the Cabinet’s resolution on 29 December 2020, approving additional public holidays and deferring the substitution holiday for Chulalongkorn Day

1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment

A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s