Limited (“Company”) would like to inform that the Board of Directors meeting No. 5/2017 dated on November 14, 2017 passed the resolution of the purchasing of 2 units of the suit at Ayothaya Tower
right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2019. Meanwhile, the Company had paid the interim dividend payment at the rate of Baht 0.06 per share
=6850 SEC discusses possible solutions to AGM holding amid COVID-19 outbreak with related agencies (3) electronic meeting: if listed companies intend to hold the shareholders
. In addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value
Company’s Board of Directors meeting No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online Securities Company Limited (“SBITO”) to a major shareholder of SBITO. The
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is December 25, 2562 The share register will be
Safari, 99 Panyaintra Road, Samwatawantok, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is
' meeting to issue new ordinary shares not exceeding 460,000,000 shares offer to VAVA under the private placement scheme, at the offering price of Baht 0.405 per share which is not deemed as a price of less