No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
Fung Keong Rubber Manufactory (Malaya) Sdn Bhd (“FKRMM”) from Consistent Record Sdn Bhd MYR which accounted for 100% of total paid-up capital of FKRMM. Payment in acquiring transaction equal to
Q4’2018) primarily due to a record of construction revenue which is recognized based on the percentage of completion of our hydro power projects in Lao PDR, namely XXHP and Nam Che. ABBREVIATION & OUR
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Commission Hong Kong, 2016. Principles of Responsible Ownership. 11. The Council of Experts Concerning the Japanese Version of the Stewardship Code, 2014. Principles for Responsible Institutional Investors
business and management advisory service provider whose clients include international steel manufacturers, having a team of experts with experience and reputation in managing the world’s leading companies in
Solutions Management DMCC (“Synergy”), a business and management advisory service provider whose clients include international steel manufacturers, having a team of experts with experience and reputation in
which is SSG group that has a comprehensive debt restructuring agreement and can find experts which is Synergy Strategic Solutions Management DMCC to help improving the Company's production. The Company
productivity and costs. We continue to engage leading external experts to bring the tools and practices that will provide effective ways to execute the Olympus initiatives, enabling IVL businesses to achieve
(Record Date) ในวนัท่ี 15 มีนาคม 2561 8. มีมติ ใหก้ าหนดวนัก าหนดรายช่ือผูถื้อหุ้น (Record Date) ท่ีมีสิทธ์ิรับเงินปันผลในวนัท่ี 3 พฤษภาคม 2561 ซ่ึงจะจ่ายเงินปันผล ในวนัท่ี 18 พฤษภาคม 2561 9. มีมติ อนุมัติ