Re: Entering into Connected Transactions The Board of Directors' Meeting of Singha Estate Public Company Limited (the “Company”) No. 6/2018 held on 6 July 2018 has passed the resolutions to approve
November 23, 2018, the Board of Directors of the Company has passed the resolution to approve Green Ad to enter into the GSG Shares Acquisition Transaction which the transaction size is 6.53 percent, as
รณาคณุสมบัติเบื้องตนจาก ตลท. (pre-approve) foreign issuer ไมวาจะเปนการออกหุนใหมโดย foreign issuer (รูปแบบที่ 1) หรือเสนอขาย หุนเดิมโดยผูถือหุน (รูปแบบที่ 2) จะตองยืน่ขอ pre-approve จาก ตลท. เพื่อ
on April 22, 2019 at 3.00 p.m. at Chaophraya 2 meeting room Montien Riverside Hotel to the Company’s for consideration to approve entering into disposition transaction of the company’s land to Saha
consecutive days prior to the date on which the Board of Directors resolved to propose that the Extraordinary General Meeting of Shareholders No. 1/2017 approve the Allocation and Offering of the Newly Issued
Meeting of Shareholders No. 1/2017 approve the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, i.e. from July 4, 2017 to July 13, 2017
Demeter Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment in the Project of
. 8/2017 of Demeter Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment
approve the acquisition and acceptance of transfer of the entire business by a subsidiary to be newly established by the Company ( the “ Subsidiary” ) from BGP Spectrum Power Co. , Ltd. ( “ BGP Spectrum
) 1. Transaction Date The Board of Directors’ Meeting No. 8/ 2018 of the Company, held on December 19, 2018, has resolved to approve the acquisition and acceptance of transfer of the entire business by