operating results of the third quarter of 2018, ended 30 September 2018 To Director and Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 7/2018 of General Engineering Public Company
MACO and PlanB would provide opportunities for cost-reduction going forward. The transaction is subject to be approved at the Extraordinary General Meeting on 17 December 2019. Pre Shareholding Structure
Enclosure: Information Memorandum on Connected Transactions Regarding Assets and Services of JKN Global Media Public Company Limited and Subsidiaries The Board of Directors’ Meeting No. 6/2019 of JKN Global
comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from
million or 123 million baht, resulting in the Company's investment portion of the subsidiary from 70% to 100%. Capital increase of a subsidiary On June 2 3 , 2 0 2 0 , an extraordinary meeting of the
) lowered the policy interest rate twice to 0.75 percent, first by 0.25 percentage points at its meeting on February 5 and by 0.25 percentage points during a special meeting held on March 20 as the impact of
. Shares to be offered for sales in the IPO will not exceed 40% of the SHR's paid-up capital after its capital increase. The Company's Board of Directors Meeting also approved the offering for sale of no
the board of directors of the originator unless the originator is a public limited company under the first paragraph (1), in which case such shareholders’ meeting resolution shall receive at least three
an opinion on audit reports; 2.2 being affiliated with an audit firm that has an audit quality control system and the required number of personnel; 2.3 meeting other requirements, e.x., not having