continuously since 2019 to decrease storage costs and operating costs as well as increase the liquidity of the business. The Company has cautiously planned and implemented the inventory reduction process to
ordinary shares of S-TREK by means of share swap. 3. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the reduction of the registered
Shareholders to consider approving the reduction of the registered capital of the Company by Baht 5 68,425,178.25 from the existing registered capital of Baht 354,137,269 to the registered capital of Baht
policy to acquire the leasehold right to a real estate, specify a return rate estimate separately from an estimate of a capital reduction rate(if any); In any case, if there appears a ground that should
. To propose to the Annual General Meeting of Shareholders to approve the amendment of Memorandum of Association Article 4, to comply with reduction of registered capital. 10. To propose to the Annual
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...
reduction of registered capital. 10. To propose to the Annual General Meeting of Shareholders to approve the allocating not more than 888,443,440 new ordinary shares with a par value of Baht 1 per share by
signaling that it will maintain its policy rate throughout this year and end its balance sheet reduction in September 2019, prompted US bond yields to drop steadily from late March. 6 To cope with domestic
(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary Shares of the Company via a Private Placement, Partial Sale of VGI Global Media (Malaysia) Sdn. Bhd.’s shares, Issuance and Allocation of Warrants to Purchase Newly Issued Ordinary Shares of VGI Global Media Public Company Limited No. 2 (VGI-W2), Capital Increase through a General Mandate and Calling t...
(Business Continuity Planning: BCP) ก าหนดธุรกรรมงานส าคญัให้ครอบคลมุธุรกรรมบางสว่นที่ธนาคารแห่งประเทศไทยก าหนดให้ด าเนินการ เพิ่มเติม อาทิ มาตรการช่วยเหลอืลกูหนีท้ี่ถกูกระทบ การแยกหนว่ยงาน (Split Site) ส