We, East Coast Furnitech Public Company Limited, (the “Company”) hereby reports the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share
the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share allotment as follows: 1. Capital Decrease and Increase Capital Decrease The
newly issued shares to a specific person that the shareholders’ meeting has passed a resolution determining the specific offering price at THB 1.4381 per share, which is not a price less than the Market
., it is treated as an offering which the Shareholders’ Meeting has a resolution clearly specified the offering price at THB 1 per share with the total value of THB 195,000,000 with 23.1 percent discount
offering that the Shareholders’ Meeting has a resolution clearly specified the offering price; and (2) the allocation of 185,314,690 newly issued ordinary shares, having a par value of THB 1 per share, to
DCORP 027/2018 Date 13 March 2018 Subject Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd. (“Aukkrarawat
calculated from the projected cash flows of CCPH and KPPH. Thus, the share swap ratio is appropriate and the Board has the resolution to approve the 13 decision to enter the Transaction which will be presented
institution and close to the rate that the Company funding from financial market. The Board of Directors has passed the resolution to accept financial assistance from Jaymart Public Company Limited in the
% decrease compared to the same period of 2019. This was mainly due to a decrease in management fees and interest income by Baht 6 million and Baht 5 million, respectively. II Share of profit from investments
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2024 held on 12 November 2024 passed a resolution to certify the financial statements and the performance for the nine-month