’ Meeting to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung ”) from Consistent Record Sdn Bhd (“CRSB”) at par value of 1 up capital of FKRMM. Payment in
Director’s Meeting of the After the transaction’s completion, CRSB will hold NDR’s ordinary shares for 20.31% of paid-up capital and appoint ”), to be NDR’s director. In addition, the size of as of September
สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018
that the Board of Directors Meeting No. 3/2018 which held on 23 March 2018 (the Meeting) has resolved to approve plan to spin-off UAC Advance Polymer & Chemicals Company Limited (UAPC), subsidiary
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board
an opinion on audit reports; 2.2 being affiliated with an audit firm that has an audit quality control system and the required number of personnel; 2.3 meeting other requirements, e.x., not having
Will sign names together, requesting the board to call The shareholder meeting is an independent meeting any time. But must specify matters and reasons for requesting the meeting to be called Clearly in
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President