, Bangkok 10900, and the record date to determine the list of shareholders entitled to attend the Meeting to be August 30, 2019, with the agenda of the Meeting as follows: Agenda Item 1 To consider approving
regard, Mr. Lim Chee Seng does not have any relationship or interest with the Company or the connected person of the Company. 2. VGI will affranchise the directors and management team of VGM to determine
12 5. Total value of consideration, value of acquired assets, criteria used to determine total value of consideration and payment condition 5.1 Total value of consideration, value of acquired assets
depositories shall take at least the following actions: (1) clearly determine roles and responsibilities of the board of directors and executives; (2) evaluate the performance of the board of directors and
Board of Directors set the record date, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General
, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2017 on Monday
in the export and tourism sectors 3) Low level of inflation - impacting manufacturers ability to determine pricing and 4) Strengthening of the Thai Baht - 6.7% against the US Dollar since the beginning
perform any actions relating to the investment in the Target Group Hotels and Resorts through the purchase of equity in the Target Company, with the details as follows: (1) to determine details, amend
offered by other investors in such book building by securities offeror in order to determine the offering price of such securities; (b) amount of securities that securities underwriter allotted to itself