Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (12) Acquisition and disposition of assets Transaction volume : As calculated by
persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as follows
without the approval from the shareholders. Opinions of the Board of Directors : The Board of Directors approved the Company to enter into the above mentioned connected transactions relating to assets or
World Corporation Public Company Limited. Ref. World 4-03/2018 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province April 11, 2018 Subject: Approval of financial
Ref.No.IVL004/03/2018 21st March 2018 President The Stock Exchange of Thailand Subject: Indorama Ventures enters into a Joint Venture to acquire the integrated PTA- PET assets in Corpus Christi, Texas, USA
Group Public Company Limited (“company”) held on 10 August 2017, there are some major agreements which should be notified to the Stock Exchange of Thailand as follow; 1. There is an approval to the
Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting No
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
: Approval for the return of investment in the Phuket Water Supply Project of Gold Shore Company Limited 08/09/2020 08:06 Resolutions of the Board of Directors' Meeting No.14/2020 ; Acquisition of Assets
ละเอียด 16/06/2021 08:08 Notification of the resolutions of the Board of Directors Meeting No. 7/2564 Re: Approval for the return of investment in the Phuket Water Supply Project of Gold Shore Company