. Arak Suksawad) Managing Director Page 1 Information Memorandum on the Asset Acquisition Transaction of East Coast Furnitech Public Company Limited Reference is made to the Board of Directors’ Meeting
-Translation- Ref. No. PorBor.025 / 2019 August 28, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s Land and Buildings for the Debenture Debt repayment (Additional information
the information 7 on the connected transaction to the Stock Exchange of Thailand (the "SET"), to appoint an independent financial advisor, and to hold a shareholders meeting to approve the entering into
, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the
specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders dated 17 January 2019 (The 2 information memorandums are collectively referred to as
relevant regulations, as resolved in the SEC Board Meeting No. 5/2024 convened on 4 April 2024. The objective of the proposal is to increase flexibility for ICO filing, allowing issuers to align ICO
Supervisory Board (CMSB), at its meeting No. 7/2567 convened on 16 July 2024, passed a resolution approving in principle the proposed amendments to the Thai ESG regulations to accommodate the government’s
SEC Secretary-General Ruenvadee Suwanmongkol said that the SEC emphasizes the role of the capital market in providing reliable and sufficient information to support investors' decision making
Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has
Securities Public Company Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 8/2018, held on November 12, 2018, has resolved to grant approval for the Company to dispose of the