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 of Baht 10
allowance during the year for subcommittee (only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increased in expenses in this period. K
Company for the period ending September 30, 2018). Since the transaction value does not exceed 3.0 percent of the net tangible assets of the Company, it is required that the transaction be approved by the
resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons being Fourteen Points Company Limited (“FP
Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,002 ordinary shares with a par value of Baht 10 per share, equivalent to 99.9333 percent of total ordinary
13 November 2019, had approved the financial statements and the operating results of the Company and its subsidiaries in the third quarter of 2019 ended 30 September 2019, which was reviewed by the
Audit Committee, and approved by the Company’s Board of Directors on August 10, 2020, the Company wishes to report further clarifications in summary as follows: Summary of the company’s operation result
The Stock Exchange of Thailand The Board of Director’s meeting No. 5/2020 of General Engineering Public Company Limited (“the Company”) held on August 14, 2020 has approved and verified the financial
approved the reviewed financial statements, including the consolidated financial statements of the Company and its subsidiaries for the third quarter and nine month period ended 30th September 2020. The
connected transaction. There are no connected transaction occurring in the past 6 months, therefore, the transaction must be approved by the Board of Directors and disclosed to Stock Exchange of Thailand. The