Limited (the “Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to
fund at an amount more than seventy five percent of its outstanding shares and representing more than seventy five percent of its total voting rights; 7 Amended by the Notification of the Capital Market
held by a fund at an amount more than seventy five percent of its outstanding shares and representing more than seventy five percent of its total voting rights; (f)7 the debt instruments issued by the
as well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 shares equivalent to 33.05 percent of the total outstanding
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
: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and