the Company passed a resolution approving the capital increase or allotment of new shares: Procedures Date 1) The date of the Meeting of Board of Directors No. 4/2019 29 March 2019 2) The date to
law on commercial banking or law on business of financial; (6) “ securities company ” means any securities company under the law governing securities and exchange; (7) “ company ” means a limited
banking or law on business of financial; (6) “securities company” means any securities company under the law governing securities and exchange; (7) “company” means a limited company or a public limited
. Schedule of actions where the board of directors of the Company passed a resolution approving the capital increase or allotment of new shares: Procedures Date 1) The date of the Meeting of Board of Directors
made to the resolutions of the Board of Director Meeting No. 7/2017 of Carabao Group Public Company Limited (the "Company") held on 14 November 2017 as follows: 1. To approve the Company's financial
. Kor.Thor. 33/2545 Re: Rules, Conditions and Procedures for granting approval and approving on changing in shareholding structure in Securities Company Dated April 4th, 2002. 5 Clause 18 The REIT manager
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
ent of the tot d and structu ant land, total Resolutions Calling the Ex ger e of Thailand randum on th f Assets for B c Company , on 19 Dec ution on a dis he potential i in pursuing s expertise, a at