present market to have enough money to develop the new project. 8) Opinions of the Board of Directors on the entering into of the transaction The Board of Directors of the Company considered and opined that
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
Annual General Meeting of Shareholders. The Company’s Board of Directors have considered and opined that such facts and events have a significant impact on the entering into the transaction and may affect
to the 2019 Annual General Meeting of Shareholders. The Company’s Board of Directors have considered and opined that such facts and events have a significant impact on the entering into the transaction
at 1.75 percent in the first quarter of 2019. The MPC opined that the Thai economy would expand at a slower pace than previously assessed due to merchandise exports and private investment, while
. 10 Opinion of the Board of Directors on the Transaction The Board of Directors Meeting of the Company No. 6/2017 held on 2 October 2017 (excluding the interested directors) has considered and opined
will reduce interest expenses of the Company in order that the Company is able to operate the business on a continuous basis. Additionally, the Board of Directors of the Company has considered and opined
in order that the Company is able to operate the business on a continuous basis. Additionally, the Board of Directors of the Company has considered and opined that the said determination of the minimum
to enter into the transaction The Board of Directors’ meeting of the Company has thoroughly considered and opined that the Rules on the License Return allows the Spring to return the License and