resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement
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
Company Limited (the “Company”) would like to inform that the Board of Directors’ meeting of the Company no. 2/2019 which was held on March 13, 2019 had approved the Company to enter into a related party
Thailand The Board of Director’s meeting No. 1/2020 of General Engineering Public Company Limited (“the Company”) held on March 2, 2020 has approved and verified the financial statements of the Company and
Stock Exchange of Thailand The Board of Director’s meeting No. 3/2020 of General Engineering Public Company Limited (“the Company”) held on May 15, 2020 has approved and verified the financial statements
) acquisition of assets or services transaction with related person: Acquisition of 4 million ordinary share of Forth Smart Digital Co.,Ltd. (40% of registered capital) from Mrs. Rangsee Lerttripinyo connected
of Shareholders No.1/2019 On March 18, 2019, the Extraordinary General Meeting of Shareholders approved the Company and the subsidiary to settle the disputes with the Expressway Authority of Thailand
February 28, 2018 as the following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered
transactions and distribute opinion to the Office of Securities and Exchange Commission (“SEC”) and SET However, in such period of time, the Board of Directors approved and allowed the Company to enter into the