Dividend payment Due to the spread of the corona virus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as following: postponed the 2020 AGM and
, meeting quorum, vote on resolutions, number of meetings in each year (e.g. every quarter or at least once in a quarter), REIT manager’ meeting agenda; (2) specify issue concerning essential transaction of
] laws, objectives or articles of corporation, and the resolutions of the board of directors or of the shareholders’ meeting; (b) breaching the law relating to the supervision of the capital market whether
1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resigned di Warangkan mittee to rep Sontiyan Ch Resolutions and Updated of Thailand port on Na mittee (F24-1
held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
to disclose resolutions of the Board of Directors' Meeting of the Company No.10/2018 held on 28 March 2018, whereby the relevant transactions were entered into on 10 April 2018, on the following
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in