thereof) which stipulates that the transfer of business of the other company or private company into the limited public company’s ownership shall be approved by the shareholders’ meeting with the votes of
detailed in the Debt to Equity Conversion Scheme of Jutha Maritime Public Company Limited (Enclosure 1); 3. Approved to propose that the shareholders’ meeting consider and approve the issuance and offering
. Please refer to further details in the Enclosure 1 - Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company Limited (As Amended). 2) Approved the amendment to
of the Company and its subsidiaries, which exceeds 3 percent of the NTA of the Company and its subsidiaries. Therefore, the said transactions constitute connected transactions which must be approved at
performance of the Company for the fiscal year ended December 31, 2018 2) Approved to propose the Extraordinary General Shareholders Meeting No. 2/2019 to consider approving the abstention from appropriating
) AAPICO HITECH PUBLIC COMPANY LIMITED Ref No: AH 02112023 November 13, 2023 Subject: Management Discussion & Analysis (MD&A) for the Financial Statements of the 3rd Quarter of Fiscal Year 2023 Ended as of
Section 105 Securities and Exchange Act B.E. 2535 Section 105. A securities company shall prepare its accounts stating true and accurate business operation and financial condition, which must conform
, Hwa Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of