Company Limited; 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like to inform the significant resolutions of the Board
agreement between CP All Public Co.ltd. has changed to a joint investment agreement with Plan BCS Co.ltd., which is in accordance with Resolutions of the Board of Directors Meeting No. 8/2020 on August 13
Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge the
Company Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge
uncertain and depends on the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2017. In the case that there are newly issued ordinary shares remaining from the first round of allocation
, 2017. However, the said right is uncertain and depends on the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2017. In the case that there are newly issued ordinary shares
register book on September 8, 2017. However, the said right is uncertain and depends on the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2017. In the case that there are newly
21 September 2017 We, Hydrotek Public Company Limited, hereby report the resolutions of the Board of Directors' meeting No. 8/ 2017, held on 21 September 2017 at 1.00 p.m. relating to the capital
Attachment 1 (F 53-4) -Translation- 1/6 Capital Increase Report Form Hydrotek Public Company Limited 21 September 2017 We, Hydrotek Public Company Limited, hereby report the resolutions of the Board of