the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr. Atipong Atipongsakul, Registration No. 3500 or Mr
the Directors stated in number (3) 3 7. To propose to the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr
the Board of Directors Meeting of the Company No. 234 (8/2018), which held on 12 November 2018, as follows : 1. Approval of selling common shares of American Food Company Limited to connected person
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the
2019 which is reduce by 1.55 million baht or reduce by 87.57% the reasons behind the slightly loss in gross margin in Q1, 2020 are lower sales and production of plastic woven bags that create higher cost
approval from the shareholder meeting by passing with the votes of not less than three-fourths (3/4) of the total number of votes of shareholders attending the meeting and having the right to vote, excluding
tangible assets. So the Company needs an approval o transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote
:0px;padding:0px;color:#003865;' > The applicant shall file the application for renewal of approval during the month of September to the 15th day of December of the year when such approval will
equals to THB 19,000,000 the transaction of which is lower than THB 20,000,000 that the Company is required to obtain an approval from the Board of Directors’ meeting and the Company has prepared the