hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short
www.interpharma.co.th 6. Approve to present to the Shareholders' Meeting to consider and approve the issuance of debentures in the amount not exceeding 300 million Baht. The total debt burden of the Company at any one
30 days from the approval date. The SEC Office will consider the registration of Company Account in a normal case (no expiry) in due course). Wish to apply for change of information in Company
the Company No. 1/2018 to be as follows: Agenda 1. To consider and adopt the minutes of the Annual General Meeting of Shareholders of the Company for the year 2017. Agenda 2. To consider and approve the
Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender
memorandum on Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider
Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender offer with votes of not less than three-fourths of the total votes of the
Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the
. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify