increase capital,share allocation,request waiver from making tender offer for resolution of Shareholders' Meeting(Whitewash),cancel RD and EGM1/2023 date 27/12/2022 17:37 Resolutions BOD:Acquisition of asset

). The proposed share acquisition at the price of 190 baht per share represents 5 percent of WEH?s registered capital, totaling 1,000 million baht. DEMCO?s board of directors and audit committee reviewed

shareholders? meeting on April 25, 2014.Earlier, Superblock Plc. ("SUPER") has proposed an acquisition plan for its shareholders? consideration where its subsidiary - Super Energy Group Co., Ltd. ("ENERGY") will

, calling for shareholders? meeting, and resolution of shareholders? meeting, the exemption of which has already been applicable to domestic offerings of share warrants and convertible debentures.The

to continuously trade shares of Asia Metal PLC (AMC) in concealment to mislead the public to believe that such shares were traded in great volume or that such share price was changed, causing the

Association. From the existing Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such shareholder. In the event that a director has a personal interest in any

held under the methods specified in the laws and these Articles of Association. From the existing Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such

Co., Ltd. (BBTVM) from BBTVM shareholders so as to acquire BBTVM?s six plots of land. GLAND will, after the share acquisition, direct BBTVM, then its subsidiary company, to purchase another plot of

the applicants are the SEC-approved FA. The revision aims to provide more accurate and comprehensive information disclosed in notice calling a shareholders? meeting, particularly information on dilution

are fractional shares remaining Round down 3. Schedule for shareholders meeting to approve the capital increase and share allotment http://www.setsmart.com)/ 4/8 The Extraordinary Meeting of