into account various factors, such as, value of assets ( present value) , financial position, operating results, nature of business operations, potential and opportunity for business expansion and price
Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and eligible to vote, excluding the votes of the interested shareholders, provided that the names
General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
having been settled the case with a fine for such offence; (d) having been pending under charge or criminal proceeding by competent authorities for the offence under (c). (5) directors, managers and any
-five shareholders or not less than half of the total number of shareholders present at the meeting and the number of shares must not less than one-third of the total number of shares sold to be a quorum
Financial Advisory Company Limited as an Independent Financial Advisor to present and make the opinion on the investment in IGEN Engineering Co., Ltd. ("IGE"), which is considered as an Acquisition
. Section 100. To hold the shareholders meeting. There must be at least twenty-five shareholders or not less than half of the total number of shareholders present at the meeting and the number of shares must
customer. At present, Boonterm kiosk is a variety of service channels that covers all areas throughout the country and can reach customers. By the intention of the company in increasing the potential of
Company has not yet any project or research and development that will affect the operating result and financial position within one year ahead. At present, the Company is able to carry out business