/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the total amount of
and approve the audited financial statements for the year ended December 31, 2019. Agenda item no. 4 To consider and approve no allocation of net profit as legal reserve and the omission of the dividend
made to the resolutions of the Board of Director Meeting No. 7/2017 of Carabao Group Public Company Limited (the "Company") held on 14 November 2017 as follows: 1. To approve the Company's financial
Shareholders no. 1/2019 to consider and approve the Company’s entry into a connected transaction in the case of an exercise right to make investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT
Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 1/2020, held on January 6, 2020, has unanimously resolved approve for the Company to
’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the
notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term