with a vote of not less than three-fourths of the total votes of the shareholders attending the meeting and entitled to vote. In this regard, the Board of Directors’ Meeting of the Company No. 9/2019

acquisition of the business of other companies or private companies to itself, such acquisition shall be approved by a shareholders’ meeting with a vote of not less than three-fourths of the total votes of the

through three new business development initiatives as follows: 1) Battery Business: investment in a pilot plant of a battery manufacturing facility using Semi Solid Lithium-ion technology. Capacity of the

amended). Moreover, the said PP Transactions require an approval 3 from the shareholders’ meeting whereby the resolution must be passed by a vote of not less than three-fourths of the votes of the

removal of the director of the company (d) Changes in the capital structure of the company e.g. increase and reduction of paid-up capital, offering of shares without pre-emptive right, debt restructuring

mutatis mutandis (c) Appointment and removal of the director of the company (d) Changes in the capital structure of the company e.g. increase and reduction of paid-up capital, offering of shares without pre

since 8 creditors of the Company i.e. (1) M-Power TT Limited (“M-Power”) (2) D-Sinchai Steel Company Limited (“D-Sinchai”) (3) Mrs. Vanida Yomjinda (“Mrs. Vanida”) (4) Mrs. Benjamas Phitaktham (“Mrs

Securities and Exchange Act B.E. 2535 (as amended); (d) the right to subscribe for the newly issued shares is still pending an approval by the Extraordinary General Meeting of Shareholders No.1/2017 The

value is exceeding three percent of the net tangible asset value of the Company (the net tangible asset value of the Company as at 30 September 2017 which was THB 1,403.61 million). In this case, even

จ่ะทยอยเพิม่ขึน้อยำ่งตอ่เนือ่งในปี 2562 “ไตรภูมิ” ธีมปำร์คผจญภัยแบบ สำมมติแิห่งแรกของโลก ไดเ้ปิด ใหบ้รกิำรแลว้ทีเ่ซน็ทรัล ภเูก็ต การเปิดให้บริการ “ไตรภูม ิ มหศัจรรยส์ามโลก” (TRIBHUM: The Mystic of Three