(“Company”), would like to disclose the resolutions of the Board of Directors Meeting No. 4/2019 (“Meeting”), held on 10 April 2019 at 10.00 hrs., where the Meeting has passed the following key resolutions: 1
On April 26, 2019, the 2019 Annual General Meeting of Shareholders passed a resolution to approve the dividend payment of THB 1.10 per share from the 2018 net profit, or approximately at 44.0% payout
General Characteristic of the Transactions According to the Board of Director’s meeting of the Company No. 6/2019held on July 17, 2019 has passed a resolution to endorse the Company’s transaction to make a
, 2019 has passed a resolution to endorse the Company’s transaction to make a long-term 19 years leasehold building transaction in People Park Community Mall, E2 Building (3-Storey Home Office Building
Type 2 Transaction (List 1). DOD Biotech Public Company Limited (the “Company”) hereby notifies the significant resolutions passed by the Board of Directors’ Meeting No. 8/2018, held on December 19, 2018
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as
an approval, the special interest of such independent director shall also be indicated; (d) a resolution of shareholders’ meeting approving an offer for sale of warrants at discount shall be passed
Office to suspend functioning as lead appraiser or being under the period of time that the SEC Office could refuse to accept the application; (7) having passed the test of competence or taken professional
of Ft down in September 2020 and a drop in overall sales volume of electricity and steam. • Gross profit of Very Small Power Producer (VSPP) and others increased by THB 81 million mainly from