resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
applies to the business operators who have been licensed by the SEC Office, the market professionals who have been approved by the SEC Office, other persons approved by the SEC Office, as well as the
Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price at a Discount of Not More than ten percent of the Market Price). 5. Approved to
. Approved the Company to proceed its strategy for the acquisition of ordinary shares in one profitable and growing private hospital located in the eastern region in accordance with the committed objectives
list of valuer approved by the Office of the SEC. Also, the land price has already appraised on 19th February 2018 with the price of 83,000 Baht per SQ.WA, on the contrary, the Company will make a
resolution of the Board of Director’s Meeting No. 11/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on September 18, 2019, the Meeting has approved Ferrum Energy Company
According to the resolution of the Board of Director’s Meeting No. 11/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on September 18, 2019, the Meeting has approved
approved list. Clause 131 An applicant shall pay the application fee at the amount prescribed in the Notification of the Securities and Exchange Commission Re: Determination of Fees for Application regarding