and allocating not more than 149,975,200 new ordinary shares with a par value of Baht 1 per share by the General Mandate. The Company registered the decrease in its registered capital with the Ministry
. The company will then invest in ordinary shares of Vanachai Wood Smith Co., Ltd. in 99,997 shares which is 99.997% of the capital at 10.00 Baht per share (par value) in total value of 999,970.00 Baht
consider and approve the issuance and allocation of 571,241,855,310 newly issued preferred shares, with a par value of Baht per share, and 285,620,927,655 newly issued ordinary shares as follows: 9.1 Issue
Thareekes / 26 Mrs.Thanavadee Teerapatsakul / 27 Share holder 5.53% 16.63% 4.91% รวม 5 directors 100.00% 3 directors 100.00% 7 directors 100.00% 6 directors 100.00% 80.90% 26.97% L.P Holding Co., Ltd. (LPHD
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
“Purchaser”) which are not the connected person of the Company and its subsidiaries. The Board of Directors also granted the authority to the Chief Executive Officer to negotiate, consider, agree, certify
Stock Exchange of Thailand Reference: Letter No. OP. 435/ 2019 dated 12 December 2019 on the entering into the Conditional Share Purchase Agreement for the acquisition of a majority shareholding in PT