shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect on assets, liabilities, business opportunity
are taking to supporting the business operation and also the terms and conditions are satisfied. 11. The Board of Directors had approved the date of the Annual General Meeting of Shareholders No. 1/2018
, the Board of Directors approved to propose the 2020 Annual General Meeting of Shareholders to consider approving the entering into transactions on acquisition of business and assets under tradename
COD in May, 2017 as per the planned schedule - Additional revenue from business interruption claims of GHECO-One and Gulf JP NLL was Baht 107 million EGM approved Baht 5,000 million of bond issuance
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
Q.House Lumpini Building, Sathorn Road, Bangkok, passed the following resolutions: 1. Approved renew the property management contracts between the Company or the Company’s subsidiary and Land and Houses
Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2018 was held on May 15, 2018 the following resolutions were passed: 1. The Board of Directors approved the change of Company’s management
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend