a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders
Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender offer with votes of not less than three-fourths of the total votes of the
termination of the land lease agreement of Metro East Town Project which is categorized as a connected transaction and required to approve for entering into the said transaction from the Shareholders’ meeting
follows: 1. The meeting resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai
. 3/2018 held on 25 April 2018 that has resolved importantly as follows: 1. The meeting resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company
reference to the Board of Directors’ meeting of Safari World Public Company Limited No. 8/2017 on 30th June 2017, the Board of Directors had resolutions to approve various details to be reported to the Stock
Group Public Company Limited (“the Company” or “EP”) would like to notify that the meeting of the board of directors no. 5/2563 held on 31 July 2020 resolved to approve Eternity Power Public Company
subscription right of 7,274,999 shares at the offered price THB 25 per share. On 15 August 2017, Board of Directors of E for L Aim Public Company Limited has resolved to approve the waiver of subscription right