Philippines The meeting of the Board of the Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines
, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines, which is the solar power operator, from the existing shareholders of NPSI in the
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
of the composition prior to bankruptcy and the meeting of the creditor unanimously resolved that the receiver is required to report to the Court in order to sentence the debtor as the bankrupt
ทรัพย์สินด้วยวิธีมลูค่าต้นทนุทดแทน (Replacement Cost) 8. ผลประโยชน์ที่คาดว่าบริษัทจะได้รับ บริษัทฯ คาดว่าการซือ้สิทธ์ิแฟรนไชส์และการลงทนุในธุรกิจดงักลา่วจะสามารถสร้างรายได้และผลก าไรให้บริษัทฯ ซึง่ท าให้
claim on property damaged was finalized by the insurance company. The insurance claim from property damaged from the fire reflected difference in the replacement value on the claim over the book value of
พลาสติก และเป็นศูนย์รวมในการจำหน่าย ทั้งชิ้นส่วนอะไหล่รถยนต์ทดแทน (Replacement Equipment Manufacturer: REM) และชิ้นส่วนอะไหล่รถยนต์ภายใต้ตราสินค้าของค่ายรถยนต์ต่างๆ (Original Equipment Manufacturer: OEM
telecommunications services via a high- speed network and the project to purchase network replacement equipment for the company's regional units of the National Telecommunications Public Company Limited , etc. Total
time of tender. For the reasons mentioned above, the Board of Director’s meeting no. 2/2019 held on 29 January 2019 resolved unanimously to cancel the resolutions of the Board of Directors’ meeting No
follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots