’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to 72 clauses, as follows: 1) Amend Clause 27 from “Conducting a tourism business including the relevant business” to
Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to 72 clauses, as
. Surachet Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
business targets verticals grows at 6-7% year-on-year. The automotive vertical is a key growth driver for IVL within its rapidly expanding HVA portfolio benefiting from mega-trends like light-weighting
Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate the new sales channel via the
date is 9 August 2020. 11. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving amendment of the Objectives of the Company to accommodate
offer the debenture with the commitment amount of not exceeding Baht 2,000,000,000; 5) To propose the 2019 Annual General Meeting of Shareholders to consider approving amendment of the Objectives of the
promissory note Baht 18,700,000.00 Duration Within 1 year upon drawdown Interest rate 6.37% per annum Payment term Payable on demand for principal and interest Objectives To be used for working capital (4
. The factors that could affect the operation in 2020 are as follows: - Increase in the number of insured persons under the Social Security Scheme The Company targets the number of insured persons to grow