27 April 2018, the Annual General Meeting of the Company’s shareholders passed resolution approved an increase in the Company’s registered capital from Baht 474,917,334 to Baht 624,892,534 by issuing
Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar Energy
THB 3,900 per share, totaling THB 1,950,000,000 (the “Hello LED Shares Acquisition Transaction”). In this regard, after the Board of Directors’ Meeting approved the Transaction, the Company will enter
, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is December 25, 2562 The share register will be
Company Limited (The “Company”), hereby report the resolution of the Board of Directors Meeting No. 2/2020, held on March 12, 2020 from 10.00 am to 12.00 pm, in respect of capital increase/share allotment
Meeting of Shareholders No. 1/2019, by which the offering price will not be less than the minimum price of Baht 2.4 per share in any respect. The market price will be in accordance with the Notification of
shareholders eligible to attend the EGM 1/2019 by reference to those whose names are recorded in the share register book as of 19 July 2019 (Record Date) for the right to attend the shareholders' meeting. The
Board of Directors’ meeting approved the additional investments of not exceeding 83,000,000 shares of M.K. Real Estate Development Plc. (“MK”) at the price of 4.50 Baht per share, which is not exceeding
Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company) acquisition
hailand (SET ted Transa g; nnected Tra Limited wh y Limited (B he Transac e financial - Translat olution for R f Thailand Meeting o bruary 2020 Jaymart on Baht) fo older is co Capital Mar nsactions a T) Re