Limited (“Company”) held on 8 July 2019 (the “Meeting”) resolved on the significant matters as follows: 1) The Meeting unanimously resolved to approve to propose to the shareholders’ meeting to consider
financial advisor to provide its opinion on the transaction on disposal of assets, which is a connected transaction, to the shareholders; (3) To convene a Shareholders’ Meeting to approve the transaction on
it is the last business day before the board of directors of BCPG Public Company Limited had the resolution to approve the transaction. However, such exchange rate is not materially changed from the
February 12th, 2020 has passed a resolution to approve the Company and/or Prospect Development Company Limited (“PD”), a subsidiary in which the Company holds 99.99% of shares issued and sold, to enter into
. Jirasak, by mean of Private Placement, which the Company will propose to the Extraordinary General Meeting of Shareholders’ No. 1/2019 to consider and approve such acquisition of shares, as a payment of the
increase to offer the newly issued ordinary shares through VAVA and other related actions and annul the EGM to consider and approve the capital increase to offer the newly issued ordinary shares through VAVA
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
dissolve Blue Finix which the shareholders of Blue Finix has had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of Blue Fenix. Currently, Blue Finix is under the
on 2 October 2017, resolving to approve the Company and/or its subsidairy entering into of the Transaction, after having considered the uncertainty of the entry into the Transaction, potential impact