the period of six months prior to the date on which the Company’s Board of Directors has approved to dispose all investments in WPS, i.e. (1) a transaction of the disposal of all investments in Nation U

like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the

bondholders; “financial advisor” means a financial advisor on the approved list of the SEC Office; “financial institution” means a commercial bank, finance company or credit foncier under the Law on Financial

mainly as a result of the capital increase 1Q 2018 MAJOR EVENTS 4 January 2018: U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous transactions which

three types: (1) Digital Asset Exchange; (2) Digital Asset Broker; and (3) Digital Asset Dealer. Those who intend to operate a digital asset business shall be approved by the Minister of Finance. Digital

one agenda has not been approved, the approved agenda will be aborted and there will be no consideration in other next agenda which will considered the approval appeared in Agenda 2 and Agenda 3 would

, mainly due to new debentures’ issuance in late 2019. ● On March 26,2020, the Company’s Board of Directors’ Meeting approved payment of an interim dividend Baht of 1.05 per share, totaling Baht 3,394

(มหาชน) As of April 30, 2020, the company has approved the COVID- 19 debt moratorium support programs to 547 restructured debtors with outstanding loan installment value of Baht 1,877.41 million and 122

any of its parent or subsidiaries was a party. 3. The amount of outstanding loans (including guarantees of any kind) made by the issuer or any of its parent or subsidiaries to or for the benefit of any

transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected