Microsoft Word - 2019-09-18_Notification for Resolution of BOD 11-2019 regarding the Acquisition and Disposition _En Rev._.docx -Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol

Earlier, the Capital Market Supervisory Board passed a resolution approving the amended regulations for newly issued share offering of listed companies through private placement. Essentially, the

share financial and investment knowledge on the topic, “Thailand’s Financial Protection in the Digital Era,” featuring financial education talks by Ms. Sarica Apiwatthakakul, SEC Director of the

On 25 December 2023, the SEC issued a letter to NUSA’s Board of Directors regarding their resolution, passed on 7 December 2023, to sell the company’s six assets for a total amount exceeding 11

public limited companies have already complied with the rules and conditions specified by the SEC. For example, the requirement of the resolution of the shareholders’ meeting for ESOP of repurchased shares

Extraordinary General Meeting of WCIH passed a resolution to edit the last resolution no. 2/2018 convened on 19 June 2018 (item 4.3) relation to the consideration to approve the newly share capital allotment

with according to the Company’s target. Sources of Investment GLOCON will allocate 74 Million Baht share capital raised by resolution of Extraordinary General Meetings 1/2017 on February 6th, 2017 which

Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000

resolved to approve the cash dividend payment from the operating results of 2H 17/18 at THB 0.054 per share (subject to the resolution of 2018 Annual General Meeting of Shareholders, which will be held on 5

consisted of the final dividend payment for 2016 performance of Baht 8.3 billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2017, and the interim dividend