months before the date of the Board of Directors' meeting will approve the transaction having total transaction size at 4.43% based on the Net Tangible Asset criteria. The size of the transaction is less
. 1/2019 held on 21 January 2019 resolved to approve the construction investment of new shopping center project Such a transaction is considered as acquisition an asset which the transaction size as
of Far East Fame Line DDB Public Company Limited, No.236 (1/2019) held on January 24, 2019 passed the resolutions to approve the transactions relating to assets or services and regarding rental or
exceeding Baht 1,900 million to investment in the construction of Carnival Magic Project. Thereafter, the Board of Directors Meeting of Phuket Fantasea No. 1/2019 held on 30 January 2019, resolved to approve
Meeting decided to approve the Transaction at the price 146,000,000 baht. 4/4 The reasons of the Meeting are as follow; 1) If the Company successes this Transaction and after deducting all expenses, will
ของกองทุนรวม 09/07/2561 01/08/2561 6. หนังสือเวียน ที่ จต.(ว) 1/2558 ซักซ้อมความเข้าใจเกี่ยวกับวิธีปฏิบัติในการจดทะเบียนเลิกกองทุนรวมแบบ auto approve 13/02/2558 16/03/2558 7. หนังสือเวียน ที่ กลต.น.(ว
locked down due to the COVID-19. MK could generate sales from both pre- approve and backlog at the end of the first quarter 40% higher that the sales at the end of 2019. (2) Rent and Service Business MK
audit fee for the year 2020 in the amount of THB 1,280,000. In this regard, the Company will propose to the upcoming AGM for the year 2020 to approve the appointment of the aforementioned auditors and the
Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000