of Far East Fame Line DDB Public Company Limited, No.236 (1/2019) held on January 24, 2019 passed the resolutions to approve the transactions relating to assets or services and regarding rental or
exceeding Baht 1,900 million to investment in the construction of Carnival Magic Project. Thereafter, the Board of Directors Meeting of Phuket Fantasea No. 1/2019 held on 30 January 2019, resolved to approve
Meeting decided to approve the Transaction at the price 146,000,000 baht. 4/4 The reasons of the Meeting are as follow; 1) If the Company successes this Transaction and after deducting all expenses, will
ของกองทุนรวม 09/07/2561 01/08/2561 6. หนังสือเวียน ที่ จต.(ว) 1/2558 ซักซ้อมความเข้าใจเกี่ยวกับวิธีปฏิบัติในการจดทะเบียนเลิกกองทุนรวมแบบ auto approve 13/02/2558 16/03/2558 7. หนังสือเวียน ที่ กลต.น.(ว
ของกองทุนรวม 09/07/2561 01/08/2561 6. หนังสือเวียน ที่ จต.(ว) 1/2558 ซักซ้อมความเข้าใจเกี่ยวกับวิธีปฏิบัติในการจดทะเบียนเลิกกองทุนรวมแบบ auto approve 13/02/2558 16/03/2558 7. หนังสือเวียน ที่ กลต.น.(ว
locked down due to the COVID-19. MK could generate sales from both pre- approve and backlog at the end of the first quarter 40% higher that the sales at the end of 2019. (2) Rent and Service Business MK
audit fee for the year 2020 in the amount of THB 1,280,000. In this regard, the Company will propose to the upcoming AGM for the year 2020 to approve the appointment of the aforementioned auditors and the
Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000
IPO pricing Subject to Auction (80%) & Lottery (20%) method upon TWSE approve the IPO application Initial shareholding % CCET hold 95 % shareholding, and other minor shareholders hold 5% shareholdings
With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for