(Attachment 3) 7. To propose to the General Meeting of Shareholders for the ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon
ratification of the related party transactions in regards to the compensation for business design and the hiring of Cherdchaiwon Company Limited for the production and installment of hydraulic platform in
, respectively, in regards to the expense deduction issue that had not been diagnosed. The Appeals Committee of the Revenue Department ruled on 2 May 2016 to dismiss the appeal and additional appeals of the Tender
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
Private Placement dated 29 April 2015. In this regards, the Board of Directors’ meeting approved to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 in order to consider and approve
strategic plan to increase overseas coverage in our media portfolio after the situation becomes better. Lastly, the Company would like to extend our best wishes to everyone as we continue fighting this battle