Shares Offering Transaction is considered as an offering of newly issued shares to specific persons with a specific offering price determined by the resolution of a shareholders’ meeting pursuant to the
as methods and conditions for information disclosure shall be determined by the derivatives clearing house, with approval of the Capital Market Supervisory Board. 10 Chapter 7 Business Continuity
Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare Center Co., Ltd. (“HHC”), which
: President The Stock Exchange of Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare
, it was resolved to sale 50% shares in Dean & DeLuca Café Japan Co., Ltd. (“DDCJ”) held by Dean & DeLuca International, LLC. (“DDInter”) which is an indirect subsidiary of the Company in the amount not
Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. Padaeng Industry Public Company Limited and its subsidiaries (“the
Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved Vinythai to enter into
Board of Directors’ Meeting No. 1/2019, convened on January 9, 2019. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international