of the composition prior to bankruptcy and the meeting of the creditor unanimously resolved that the receiver is required to report to the Court in order to sentence the debtor as the bankrupt
shareholders of the Business pursuant to the resolution of the 2019 Annual General Meeting of Shareholders of the Business. In this regard, the Board of Directors’ Meeting of the Business held on 18 March 2019
ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company
exceed the unitholding proportion and such offer for sale is in accordance with the resolution of the unitholders’ meeting whereby the units shall be offered for sale to every unitholder equally, and shall
unitholders’ meeting whereby the units shall be offered for sale to every unitholder equally, and shall not be offered for sale to any unitholder who will cause the fund or the management company to have duties
www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia (Amendment) To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of
14.20% is due mainly from stores closed and depreciation of Baht 55 million. Debt to Equity Ratio ( D/E Ratio) as of June 30, 2017 is 23.66 : 1. According to the General Shareholders’ Meeting dated April
and depreciation of Baht 55 million. Debt to Equity Ratio ( D/E Ratio) as of June 30, 2017 is 23.66 : 1 According to the Board of Directors’ Meeting No.5/2017 dated June 27,2017, The Board of Directors