www.interpharma.co.th 6. Approve to present to the Shareholders' Meeting to consider and approve the issuance of debentures in the amount not exceeding 300 million Baht. The total debt burden of the Company at any one
30 days from the approval date. The SEC Office will consider the registration of Company Account in a normal case (no expiry) in due course). Wish to apply for change of information in Company
the Company No. 1/2018 to be as follows: Agenda 1. To consider and adopt the minutes of the Annual General Meeting of Shareholders of the Company for the year 2017. Agenda 2. To consider and approve the
. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify
propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short-term loan to ACAP with no
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
include capital increasing of Skywell (Thailand) Co., Ltd. 2) Although the size of transaction exceed 100% but not consider as class 4 of the Notification of assets acquisition or assets disposal of
opinions on auditing for at least five years, resulting in the total period of six years. (5) being able to show his or her affixing of signature in giving opinions on the auditing of at least three
/2019 2. Approved to propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short