Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on February 28, 2018 as the following significant Board’s
propose the Extraordinary General Meeting of Shareholders No. 2/2019 to consider and approve the following matters: 1. The issuance and offering of up to 1,080,000,000 newly issued ordinary shares of the
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting
Directors’ Meeting Ref. 1/2019 of L.P.N. Development Public Co., Ltd. (“LPN”) held on 14th February 2019 has resolved to sign the joint venture agreement and establish a joint-stock company. The details are
, the Group had followed up and evaluated closely the situations and implemented appropriate measures to reduce the business impacts as follows; 1) Changing working processes during temporary closing some
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka
Thailand Winner Group Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on February 28, 2018 as the
Company to sign a Share Subscription Agreement (the “SSA”) with VAVA PACK Company Limited ("VAVA"). By the SSA, the Company agrees to propose to the shareholders' meeting to issue new ordinary shares not
Microsoft Word - EN - NPPG - Final IM (Kitchen Plus)_KAP.20181011 No. NPPG.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for the