shareholders of the Bank and Permata granting approval for the Transaction and the approvals of the Bank of Thailand (“BOT”) and of Otoritas Jasa Keuangan (“OJK”) of Indonesia being granted for all matters
setting priorities on urgent matters that must be undertaken, which can be summarized as follows. (6.1) Should there be no second wave of the COVID-19 outbreak, the Corporate Group has assessed the impact
, Chatuchak District, Bangkok, the material matters resolved in the meeting are as follows: 1. Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business
have risen abruptly, especially the rapid evolution of digital technology, intensified effects of climate change, and regulatory changes in the financial business. To cope with these issues, most
ใหม่กรณีที่เป็นการเสนอขาย ให้แก่ผู้ ถือหุ้นเดิม (Rights Issues) และ/หรือ กรณีที่เป็นการเสนอขายให้แก่บคุคลในวงจ ากดั (แล้วแตก่รณี) (4) จดัสรรหุ้นสามญัเพิ่มทนุของบริษัทจ านวนไม่เกิน 33,363,974 หุ้น มลู
U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...
Company Limited (the “Company”) held the Board of Directors’ Meeting No. 3/2018 on May 17, 2018, at 10.30 hours in which the meeting approved significant matters as follows: 1. Approved to propose to the
and lower operating rates in several fiber manufacturing units. As all of these set of issues are now behind us, improved earnings from the EMEA region will have a further positive earnings impact for
(1992), the Capital Market Supervisory Board hereby issues the following regulations: Clause 1 This Notification shall come into force as from 1 November 2018. Clause 2 The following Notifications shall
ratify the Directors and Executives’ Bonuses for the year 2016 Agenda 4 To consider and approve the criteria for Directors and Executives’ Bonuses for the year 2017 Agenda 5 Other issues, if any 4 6. The