, during the beginning of the year 2018, the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of Shareholders No. 1/2018 held on 28 February 2018. The
Pranchinburi Province. The purpose of the Transaction was to raise the Company’s excess animals and animal breeding since 1996 following the approval of the Company’s Board of Directors’ meeting No. 5/1996 date
Notifications on Connected Transactions; (2) To convene a shareholders’ meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters
asset under TFRS 16. 2. Accrued dividend increased by THB 205 million due to the approval the Company’ s Board of Directors on March 27, 2020. 3. Accounts payable and other accounts payables decreased by
), following to the approval at the Annual General Meeting of Shareholders held on 24 April 2019. MANAGEMENT DISCUSSION & ANALYSIS FOR THE 3-MONTH ENDED MARCH 2020 (3M 2020) 15 JUL 2020 MASTER AD PUBLIC COMPANY
0.03 percent but not more than 3.00 percent of the net tangible assets of the company, so that the Company is required to get approval from the Board of Directors and disclose information to the Stock
Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General
แม่บทก าหนดทิศทาง พลงังานไฟฟ้า (PPDP approval) ของปี 2563 ถึง 2573 จาก กระทรวงอตุสาหกรรมและการคา้ (MOIT) (ข) คณะกรรมการประชาชนประจ าจงัหวดั Quang Tri (“คณะกรรมการประชาชน”) ออกมตกิารลงทนุใน Project
may be; “auditor” means a certified public accountant who has obtained an approval from the SEC Office; “trust manager” means a person performing the duty of a trust manager pursuant to trust instrument