fund scheme The change and amendment to the mutual fund scheme as a result of the resolution of the unitholder should not be contrary to the laws and related rules in which the management company should
completeness of the prospectus 5. Change and amendment to the mutual fund scheme The change and amendment to the mutual fund scheme as a result of the resolution of the unitholder should not be contrary to the
วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the
March 2020 Attention: President The Stock Exchange of Thailand In accordance with the resolution of the Board of Directors of Jaymart Public Company Limited ("the Company") No. 6/2020 on 15 May 2020 the
”) No. 5/2020, held on 16 June 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 2/2020 which will be held on 17 June 2020 to consider participation to
where the resolution must be passed by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders
transaction to the SET pursuant to the Acquisition and Disposition Notifications; (2) to hold a shareholders’ meeting of the Company to approve the transaction where the resolution must be passed by a vote of
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
March 31, 2019, company and subsidiaries had less total assets than the period March 31,2018 at Baht 54.15 million or 4.48%, because of the Cost of real estate development projects for sales, deposit for
% on the date of the transaction Criteria Use in Determining Value of the Transaction Using replacement cost value appraised by Simon Lim & Partners Company Limited, a Real Estate and Machinery Valuers