the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 9 12. The Meeting has resolved to
Company to accommodate the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.”; and 6) To propose
Notifications; 2) convene a shareholders’ meeting of the Company to request for approval of the Entire Business Transfer Transaction, which must be approved by a vote of not less than three-fourths of the total
เกี่ยวกับ การซื้อขายสัญญาไม่สามารถด าเนินการต่อไปได้ รวมทั้งผลกระทบที่อาจมีต่อการด าเนินธุรกิจ (business impact analysis (BIA)) (4) ระยะเวลากู้คืนระบบงาน (recovery time objective) (5) ข้อมูลล่าสุดที่จะกู้
legal actions. On October 17, 2016, the Legal Department sent out a letter of payment request to MAT, and then the representative of MAT contacted for negotiation but there was no any conclusion. On
the project according to the of request Investment promotion for investment in the third factory amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1
hundred ninety-six million six hundred ninety-five thousand eight hundred Baht) 10. Approved loans from Land and Houses Bank Public Company Limited to invest in the project according to the of request
. For the Financial Liquidity, the company is negotiated to request for transfer of ownership of the Land into 2 parts, as follows: 1. First part Land with the title deed No 9641 with 4 rai 2 ngan 93.8
medical instruments is 36.65 Million Baht. For the Financial Liquidity, the company is negotiated to request for transfer of ownership of the Land into 2 parts, as follows: 1. First part Land with the title
thousand eight hundred Baht) 10. Approved loans from Land and Houses Bank Public Company Limited to invest in the project according to the of request Investment promotion for investment in the third factory