. Opinion of the Audit Committee: - For the selling shares of AEON Systems, the Audit Committee has considered and resolved that the transaction would be approved due to AEON Systems is system development
the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng Industry Public Company
resolved to approve the Company to enter into negotiation for the disposal of up to 86,000,000 shares, representing 50% of the total paid-up capital of Index Creative Village Public Company Limited (“Index
Limited. Nava Nakorn Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 8/2019 on September 26,2019. The Meeting resolved to approve the acquisition shares of Taitanan Company
, deducted by cash and cash equivalents " 2. Revision of the Net Debt to Equity ratio from 2.5: 1 to 2.25: 1. The meeting of debenture holders has resolved to revise the terms and conditions as proposed by the
repayment to the receiver as the 1 st creditor. The debtor stated the refusal of the composition prior to bankruptcy and the meeting of the creditor unanimously resolved that the receiver is required to
August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co., Ltd. ( “SUTG
/2019, held on August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co