’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows
. 0107536001133 Ref. MD 125/2017 September 25, 2017 Re: Clarification on the operating performance of the Company and its subsidiaries for the six-month period (2nd quarter) of 2016 (amendment) Attn: President The
. 0107536001133 Ref. MD 126/2017 September 25, 2017 Re: Clarification on the operating performance of the Company and its subsidiaries for the nine-month period (3rd quarter) of 2016 (amendment) Attn: President The
and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter
person. (Amendment) Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the
. 2535 (1992) (including the amendments thereof) which has been amended by the Order of the Leader of the National Council for Peace and Order No. 21/2560 (2017) Re: Amendment of Laws to Facilitate
Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of the agreement with GSTEL to extend the loan period of the ending previous loan in the total
and Employee benefit according to the amendment of Labour Protection Act. Financial Costs (interest expenses) The financial costs increased by 200.0% from the six months ended June 30, 2018 to THB 205.5
entire business transfer of FKRMM, and the amendment to Clause with the increase of the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital of Divided into With a par