, including the opinion of the REIT manager on such matter and any possible impact on the unitholders as a result of passing a resolution on such matter. Such calling notice has to deliver to unitholders not
to the capital increase of WCIH on its proportion of 29,098,600 shares. The Company, as a major shareholder, passed the resolution for capital increase transaction but waive for the subscription right
, which considered that such operation did not reach the standards as a professional required to perform, and failed to deliver services in quality. DAB Act S.94 in conjunction with 30 Settlement
Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held
Company’s land (additional disclosure) To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase
06:32 Notification of resolution of the Board of Directors' Meeting, Connected Transactions 21/01/2020 09:30 Transactions with the Khonburi Sugar Power Plant Infrastructure Fund (KBSPIF) 12/11/2019 09
transaction 01/09/2021 17:39 The notification of the Board of Director's resolution of related party transaction regarding the reconduction of land lease agreement and extension of legal advisor hiring 17/05
,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition
. MACHINE GROUP HOLDING PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 18/07/2022 20:17 Notification of Board of Directors' Resolution Regarding the Purchase of
additionally comply with the following rules: (1) in calling shareholders’ meeting to seek shareholders’ meeting resolution for offering convertible bonds at lower market price, the applicant shall deliver to