Offering), it is considered as a related condition. If any of the issues are not approved by the 2 shareholders meeting, will consider other matters approved by the shareholders' meeting as be abolished and
year ended 2019 amounted 258.7 million Baht compared same period last year amounted 266.7 million Baht, decreased in amount of 8.0 million Baht or 3.0%. Service income has decreased due to the current
Ordinary General Meeting of Shareholders to consider and approve the amendment of Company’s objects and Clause 3 (object) of the Memorandum of Association of the Company. This is due to the current objects
) Transaction Value THB 25,500,000 *Not a related parties or transactions Shareholder structure of Vita Food Factory (1989) Company Limited List of Shareholders 1. Mr. Sing Tangcharoenchaichana Current
its investment in biomass powerplants to account for non-current assets held for sale. UWC plan to reinvest the proceeds in a higher return business to accommodate growth and streamline the company’s
www.interpharma.co.th 6. Approve to present to the Shareholders' Meeting to consider and approve the issuance of debentures in the amount not exceeding 300 million Baht. The total debt burden of the Company at any one
will be taken effect on 18 November 2019. This causes the steel product importer to aware of the aforesaid law and to consider the slowdown of steel products import from overseas. The Company expects
Directors will propose the EGM 1/2019 for further acknowledgment. The agenda for the EGM 1/2019 is as follows: Agenda 1 To consider and certify the Minutes of the Annual General Meeting of Shareholders 2019
(decrease) % Variance Current assets 4,160 4,115 45 1% Non-current assets 3,597 3,502 95 3% Total assets 7,757 7,617 140 2% Total assets as at 31 March 2020 amounted to Baht 7,757 million, an increase of Baht
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit