passed a resolution on the guideline for the merger of the Agricultural Futures Exchange on 30 December 2014, and who has filed or will file an application for the agricultural derivatives business license
three months from the date on which the Board of Directors of the Company has the resolution. A purpose is to support the Company’s financial liquidity to be sufficient for business operation and to
Microsoft Word - GSC013_?????????????-Eng ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial Assistance to
Microsoft Word - GSC013_?????????????-Eng-revised ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial
the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng Industry Public Company
Microsoft Word - CS 2561-018_BOD Resolutions_Connected Transection (Eng) [ TRANSLATION ] Our Ref. JTS/CS-018/2561 December 28, 2018 Subject : Resolution of the Board of Directors’ Meeting on the
such transaction to the SET. 11. Opinion of the Board of Directors on the entering into the transaction The resolution of the Board of Directors’ Meeting No.6/2019, held on December 25, 2019, has
shares which reserved for the existing shareholders by right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance