Exchange of Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to
Company) on January 29, 2020 approved the connected transaction related to the sale of assets of the affiliates. The details are as follows: 1. Transaction Date : After being approved by the Board of
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 issued share, in the total of 148,626
. ("Dhipaya Bodin") amounting to 28,000,000 shares or 16.67 percent of the total number of ordinary shares of Dhipaya Bodin will be exercised. Approved the shareholders' meeting to be issued in the fourth
: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
therefore approved the adjustment of the exercise ratio by adjusting number of the Warrants as follows: Before Adjustment of Rights After Adjustment of Rights Exercise Price 13.3333 per share 13.3333 per
Consultant Company Limited on 11 October 2017, who are appraisers on the approved list of the SEC. They have appraised each plot as follows; Title deed number 72763 : 45,000 Baht per Square Wah. Title deed
statements of the Company ended December 31, 2018, is equivalent to Baht 2,447,176,562.) Thus, the purchase price as stated above is the mutually agreed price between the Company and STEC based on the
. Therefore, the company can increase the number of jobs with sales management and system development to support the sales system and sales channels to be more efficient, based on relevant favourable prices and
board also approved the proposal of amendment to the Ministry of Finance for legislation,? said Mr. Vorapol. Thai provident funds had continous growth, with asset under management of 615,259 million baht