Board of Directors of Company approved this transaction, there was the resolution on Non-proportional capital increase in subsidiary arising from conversion of debt to equity which the highest value is
consideration was equal to THB 120 million compared to the net tangible asset value of THB 2,304.01 million according to the Company’s consolidated financial statements as reviewed by the auditor as at September
Trust’s asset is completed. 1.11 Opinion of the Board of Directors on the Transaction The Board of Directors Meeting of the Company No. 2/2020 held on February 12th, 2020 has passed a resolution to approve
Managem Jas Asset Ref: J60 Subject To: Pursuan
Managem Jas Asset Ref: J60 Subject To
Resolution of the Board of Directors’ Meeting of Electronic Industry Public Company Limited (“Company”) No. 4/2018 held on May 15, 2018 which approved the financial statements and results of operations of the
resolution to certify the financial statements and performance of the Company and the Company’s subsidiaries for the third quarter ending 30 September 2018, which has already been examined by the Company’s
55,431,700 by issuing 154,317 new ordinary shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly
reference to the Board of Directors' meeting of Safari World Public Company Limited (the "Company") No. 6/2561 on May 25, 2018, the Board of Directors had a resolution for the Company to enter into related