1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43
January 2019, the annual general meeting of the BCP Innovation Pte. Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per
-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into
Association within fifteen days from the effective date of such amendment. In the case where the amendment under the first paragraph is an amendment to the terms and conditions that requires a resolution of the
is an amendment to the terms and conditions that requires a resolution of the bondholder’s meeting, the notice calling the bondholder’s meeting shall clearly indicate the reason of such amendment and
include the vote of a person having special interest in such resolution regardless of his personal own interest or the interest of his connected person; (2) there is no material change of the use of
Calculation of the Fair Value of the Company‟s Ordinary Shares G Steel Public Company Limited (the “Company”), would like to disclose the resolution of the Board of Directors Meeting No. 8/2562 (“Meeting
ธานี การลงทุนเหลา่นีเ้พื่อ รักษาแบรนด์ สร้างแบรนด์ และต่อยอดธุรกิจ ซึ่งจะทยอยสร้างผลตอบแทนในอนาคต ในส่วนของธุรกิจอาหาร บริษัท ขยายธุรกิจอย่างต่อเนื่องโดยลงทนุร่วมกบั Real Foods (Pty) Ltd. ผู้น าตลาดอาหาร