Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
: the record of listed companies with corporate sustainable development "Thai sustainability Investment 2021" included: SET and mai listed companies passed the assessment conducted by the Stock Exchange
of votes of shareholders who attend the meeting and have the right to vote is needed. Except in the following cases, a resolution shall be passed by affirmative votes of not less than three-fourths (3
passed by affirmative votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attend the meeting and have the right to vote: A. The sale or transfer of the whole or
meeting. If one of them transactions does not be approved by the shareholders, it means that both transactions do not be passed the approval from shareholders. The Company; therefore, must disclose the
as follow: 1. Capital Decrease and Increase 1.1. Decrease Capital The Board Meeting passed a resolution to decrease the company’s registered capital from 163,625,000 baht, on 654,500,000 shares to
of shareholders must be held to approve the BBGI ESOP Scheme as required by the said notification. The BBGI ESOP Scheme needs the Company’s resolution passed by three- quarters or more of the total
Pattana Public Company Limited Management’s Discussion and Analysis (MD&A) 2 of 10 The Joint Venture for the Development of Theme Park Project in CentralPhuket On 31 May 2017, the Board has passed the