significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of

of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No. 2/2019 to consider

newly issued preferred shares, with a par value of Baht 1 per share, at an offering price of Baht 0.031 per share, totaling Baht 2,172 million, and (2) Bangkok Bank Public Company Limited (“BBL”) in the

transfer date, where the fair value of all of UE’s assets that will be transferred to the Company as at June 30, 2017 was in a total sum of Baht 12,917 million, and pay consideration for the entire business

dividend. (2) Approved the interim dividend payment for the performance of 1 July 2019 – 31 December 2019 at 0.04 baht per share, which will be the dividend from the profit exempted from corporate income tax

sector fund must pay dividend to unitholders the entire amount of return obtained from Thai property fund in any accounting period. Omission of dividend payment is, however, allowed in the accounting

Stock Exchange of Thailand On February 25, 2019, the Board of Directors of Humanica Public Company Limited (the Company) No. 2/2019 at 10:30 approved the following significant matters. 1. Approved to call

's character that gives dividend to coin holders, without an approval from the SEC Office in offering the newly issued digital token to the public via the Facebook page named BarterSmart and at the

character that gives dividend to coin holders, without an approval from the SEC Office in offering the newly issued digital token to the public via the Facebook page named BarterSmart and at the seminar held

million from Mr. Chakree Lohajaroensub 27/03/2020 18:47 The Resolutions of the BOD to postpone the 2020 AGM and cancellation of the agenda of the meeting relation to the acquisition land and buildings at