Company Limited (“the Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5

transaction is reasonable and beneficial is reasonable and appropriate compared to the Book Value. The Board of Directors meeting has approved this transaction agreement made between Lee Feed Mill Public

share is Baht 0.69 per share, increased from last year that showed at Baht 0.55 per share. According to the company’s Board of Director’s meeting, the meeting had approved to pay interim dividend for the

for consideration. Moreover, the Meeting also approved the appropriate price range of the value of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.5

proportion without issuing a TSR to any shareholders that would cause listed companies to have a duty under any foreign law, as approved by a shareholders meeting. SEC has made the public hearing document

received the payment for the trademark from NBC.  The aforesaid transactions are deemed acquisition of assets and related transactions, which have to be approved at the shareholders’ meeting by at least

making a decision.In any case, the abovementioned proposal for a waiver of subscription right must be approved at the shareholders? meeting by at least three fourths of the total voting shares of the

considered a related party transaction because GSTEL holds 18.8 percent of the total GJS shares, through direct and indirect shareholding; thus, it must be approved by the shareholders’ meeting with at

offered for this amount of Baht 200 million. The value of the issued and offered debentures totaled of Baht 1,717 million, within the amount approved by the shareholders' meeting. In addition, The Board of

Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5/2019 2. Approved to