the Board of Directors Meeting of the Company No. 234 (8/2018), which held on 12 November 2018, as follows : 1. Approval of selling common shares of American Food Company Limited to connected person
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
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
value equal to Baht 2,065 Million and execute the Share Purchase Agreement in respect of such shares, only if: (1) The Company has obtained approval from its Shareholders’ Meeting for execution of the
Infrastructure and E&M Systems for the MRT Blue Line Project The Board of Directors’ Meeting No. 1/2018 of Bangkok Expressway and Metro Public Company Limited (the “Company”), held on February 27, 2018, has
Bangkok, March 20, 2015 ? The SEC urges shareholders of EMC Plc. (EMC) to study information and exercise voting rights, at the upcoming EMC shareholders? meeting on March 25, 2015. EMC proposed to
right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2018. Meanwhile, the Company had paid the interim dividend payment at the rate of Baht 0.06 per share
BS09/2545 (Translation) No.18/2019 July 5, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 8/2019 We, AEON Thana Sinsap