Association of the Company to be consistent with the increase in registered capital of the Company, Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the
. 3 (NEP-W3) that remaining of 482,759,167 shares with a par value of Baht 1.00 per share. 2. Approved to propose to the EGM to amend Clause 4. of the Memorandum of Association of the Company to be
120,000,000 2.95 3. Approved the adjustment to increase the base price for divestment of some certain assets of the Company to be in accordance with the new assessment value as adjusted by the asset appraiser
(effective on 1 June 2017). 9 Clause 16/2 2 the approved person shall arrange the soliciting or the giving of depositary receipts trading or investment advice to be made through securities company which is
Commercial loan. 5 ASIA’S BOUTIQUE AIRLINE 3. The Company has been approved to renew Airport Operator License or AOL) from Civil Aviation Authority of Thailand. The license will last for 10 years until 2029
ASIA’S BOUTIQUE AIRLINE 3. The Company has been approved to renew Airport Operator License or AOL) from Civil Aviation Authority of Thailand. The license will last for 10 years until 2029. (February 2019
held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber