interests of the original shareholders of the Company, therefore, has also approved to exempt the offering of CCPT-KY’s newly issuance IPO shares to the Company’s shareholders. The Board has also approved and
Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of
' 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
had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s
informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723
5,553.52 Non-Current Liabilities 5,178.05 4,391.91 935.89 917.62 Total Liabilities 9,634.18 7,432.26 6,167.56 6,471.15 Authorized Capital 600.00 600.00 600.00 600.00 Paid-Up Capital 600.00 600.00 600.00
267,678.75 263,988.94 Authorized Capital 8,467.51 8,467.51 8,467.51 8,467.51 Paid-Up Capital 8,467.51 8,467.51 8,467.51 8,467.51 - Preferred Shares - - - - - Ordinary Shares 8,467.51 8,467.51 8,467.51
auditors approved by the SEC and appointed 2 by the company, to the SEC. Additionally, the company is required to propose the agenda of appointment of the company auditor as aforementioned in the upcoming