that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General Meeting of Shareholders No. 1/2018, and authorised the President and
. Agenda Item 3: Other matters (if any) 6. The Board of Directors approved that 4 July 2018 be scheduled as the date to record the names of the shareholders who are entitled to attend Extraordinary General
, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 favor and 37.5 percent of the votes against. The management of Hero Experience has scheduled cessation of the
2204 2616 favor and 37.5 percent of the votes against. The management of Hero Experience has scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of
loans (RE) totaled Baht 30,738 million, declining by 2.7% from the end of 2019 mostly from scheduled repayments and lower activity from economic slowdown. SMEs loans were Baht 29,028 million, declined
General Meeting of Shareholders is scheduled to be held on 28 May 2020 (AGM) at 14.00 p.m. at Victor Club Room 2, Mitrtown Office Tower, 7th Floor, Rama IV Rd, Wang Mai, Pathum Wan District, Bangkok 10330
of Shareholders 2019 is scheduled to be held on 30 April 2019 at 9.00 hours at River Safari Restaurant, 99 Panyaintra Road, Samwatawantok, Klongsamwa, Bangkok 10510. The Company determines the record
. recorded a lower ethanol production by 20%, compared to the previous quarter, due to its turnaround maintenance scheduled from 2nd to 30th May 2019. As for KSL Green Innnovation Plc. production lowered by 19
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...