of Directors Meeting regarding the approval of the Company's consolidated financial statements for the Quarter 2 20/21 ended 30 Sep 20, interim dividend payment, and the connected transaction Remark
power project at the upcoming Extraordinary General Meeting of Shareholders on August 19, 2015. The GUNKUL Board of Directors has resolved for the company to seek the shareholders? approval on four asset
Chantanayingyong, SEC Deputy Secretary-General said that ?Previously, expected timing of the SEC approval for securities offering or fund establishment as well as projected profits of listed companies resulted from
Section 98 Securities and Exchange Act B.E. 2535 Section 98. No securities company shall: (1) reduce its capital without an approval from the SEC; (2) engage in any act which may mislead its
Section 98 Securities and Exchange Act B.E. 2535 Section 98. No securities company shall: (1) reduce its capital without an approval from the SEC; (2) engage in any act which may mislead its
that the applicant had transferred all shares of such company to a third party despite various factors indicating that the transaction may not exist. This would lead to incorrect and incomplete
, stood at Baht 1.73 million, as against 3 % of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said
% of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to
on 14 August 2018, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction
information to the Stock Exchange of Thailand without the approval from the shareholders. 9. Acquisition and disposition of assets Transaction volume : The acquire land transaction does not come under the scope