held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
Company has considered the value of Hero Experience which evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and บมจ
agreement to invest in GS's ordinary shares. If GS Can perform and earn a share in the future. During the period of agreement in Phase 2-4 after the first water distribution. The Company will hold direct and
transaction as follows: 1. Date, Month, Year on which the transaction occurs The Company will execute the Komchadluek Business and Trademark Purchase Agreement between the Company, NBC, and KMM, including the
) specifying the activities of the intermediary which shall be approved by the SEC Office before doing thereof in order to prevent the breach or fail to comply with requirements of this Notification; (5
(Schedule 1) are set out in the Appendix 1. 2. Approved the Company entering into credit facilities agreement with TMB Bank Public Company Limited and Bangkok Bank Public Company Limited, each for an amount
Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters: 1. Approved to
Electricity Generating Authority of Thailand (EGAT) to open bidding for CPO suppliers with the remaining approved amount of 37,550 tons and also asked EGAT to consider purchasing an additional 100,000 tons of
Q1/2017 (If excluding construction revenue under concession agreement of 990.07 million Baht, the total consolidated sales and services income would decrease by 74.75 million Baht or 7.02% compared to
as a capital increase in FPT, which has already been withdrawn from the approved amount since the third quarter of 2016. While the total amount of Bt6,300 million of FPT’s loan which was used to