memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and
, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board
percent when calculating based on the total value of consideration criterion as approved in the same meeting, the total maximum value of the transaction shall be equivalent to 37.90 percent per the total
transaction. Share of profit (loss) from investment in associates and joint venture was at Baht 235.4 million for 9M 2023, compared to Baht 356.5 million for 9M 2022. The reduction mainly came from no share of
Connected Person 11/11/2021 17:11 The Information of the connected transaction on receiving financial assistance Approved the renewal of a loan of 60 million baht with Mr.Boonsithi Chokwatana 11/11/2021 17:11
’ Meeting of Oishi Group Public Company Limited (the “Company”) No.5/2019, which was held on August 9, 2019 approved the incorporation of a New Subsidiary Company in Thailand. The details are as follows: 1
Earlier, the Capital Market Supervisory Board approved in principle the proposed amendments to the repo/reverse repo agreement regulations to allow securities companies to enter into repo/reverse
resolutions as following: (1) Approved the Balance Sheet and the Profits and Loss Statement as of 31 December 2019 (2) Approved the dividend payment from the company’s performance of the period 1 July – 31
-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders To : President, The Stock Exchange of