. In summoning a meeting of the Board of Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior

18:39 Notification of the transfer of the assets related to battery business to a joint venture company which is considered as a Disposal of Assets and a Connected Transaction 28/02/2022 18:39

completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and

installment : Pay the amount according to the value of 1 or 2 land plots which will be registered for land ownership transfer within December 2019.  3rd installment : Payment according to the value of

listed to Bangkok Stock Exchange of Thailand but do not need any agreements from the shareholders. The company will send all the information at least 2 footers of the notification on Acquisition and

. The company will send all the information at least 2 footers of the notification on Acquisition and Disposition of assets to the shareholder of the company attached together with Invitation to the

directors’ meeting and the shareholders’ meeting of the Seller shall have granted approval for the transfer of the acquired assets to the Buyer, and for the execution of the Agreement and performance of the

Loan at the time of such ownership transfer shall be still in the limit of THB 315,000,000. After obtaining approval from the Board of Director of the Company, the Subsidiary will enter into the

. Therefore, the Company must disclose certain information pertaining to the transaction to the SET and send an information memorandum regarding the transaction to its shareholders within 21 days from the date

licenses for water supply business. GS owned reservoir land and licenses about Notification of excavation or land reclamation, Construction license of plant at Pangha and Piping Permit to transfer water