following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital
(only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increase in expenses in 2018 3. Finance costs Finance cost for 2017 and 2018
205mn ordinary shares at an offering price of THB 1.60 per share • On 24 April 2019, the shareholder meeting has approved the cash dividend payment from the operating results of the second half of 2018 at
Entire Business Transfer and Securities Allocation Transaction (Attachment 1). (2) Approved to propose to the Shareholders’ Meeting for the increase of the Company registered capital in the amount of THB
The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2020, held on February 25, 2020, has approved the financial statements of the Company and its
2017 that approved ARKAU in principle to purchase securities of Flexiglass and signing on share sale agreement. Nevertheless, the execution of the Share sale agreement is contingent on both parties have
Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.1/2019 held on February 28, 2019 has approved the audited financial statements of the Company and subsidiaries
on 20 September 2019, which approved the determination of the date of the Extraordinary General Meeting of Shareholders No.1/2019 to be held on 28 November 2019 at 13.00 p.m. at Srinakarin 1 Room, 9th
?SECID=9126 SEC Board orders Zipmex to resume trading services according to trading rules and deposit/withdrawal service of digital assets company’s Trading Rules as approved by the SEC Board and its