transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018
Financial Advisor of the Company to provide an opinion on the transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue
Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at
by the holders of the convertible debentures before the maturity date, which were issued by virtue of the resolution of the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on
conversion and redemption by the holders of the convertible debentures before the maturity date, which were issued by virtue of the resolution of the Extraordinary General Meeting of Shareholders No. 1/2018 of
redemption by the holders of the convertible debentures before the maturity date, which were issued by virtue of the resolution of the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has
Securities Public Company Limited (“the Company”) had notified the partial disposition of the investment in joint venture company on July 31, 2017, stating that in accordance to the resolution made at the