' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
Microsoft Word - NWR 112-63_E_Q2 (Translation) No.FN-NWR 112/63 11 August 2020 Subject : Submission of Financial Statements for the Second quarter ended June 30,2020 To : President The Stock Exchange
approval for offering newly-issued ordinary shares to specific investor by mean of Private Placement from the Office of Securities and Exchange Commission (the “SEC Office”). pursuant to Notification No
Investors, an ultra high net worth investor refers to: (1) a juristic person having any of the following characteristics (a) shareholders’ equity as stated in the latest audited annual financial statements of
. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3
. Unanimously acknowledged the Company’s performance for the first half year ended August 31,2017; 2. Unanimously approved the consolidated reviewed 2nd quarter financial statements and six-month period of the
after getting the approval by the Board of Directors’ Meeting within March 2018 2. Contractual Parties Seller : 1. Mr.Hong Yantang * 2. Mr. Chatree Sanghiranwattana
Date The transaction will be operated after getting the approval by the Board of Directors’ Meeting within March 2018 2. Contractual Parties Seller : 1. Mr.Hong Yantang