(IFA) opined that the shareholders should not approve the transaction for several reasons. First of all, it is an investment in high risk assets and the uncertainty of debt repayment could significantly
(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
of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the “Company”), held on October 30, 2017, that resolved to propose that the shareholders’ meeting consider and approve the issuance
follows: 1. To approve the cancellation of the resolutions no. 1, nos. 5-9 and no. 13 of the Meeting of the Board of Directors of the Company No. 13/2018 held on November 30, 2018 per the referred Company’s
approve the dividend payment for the operation of year 2018 will be 0.07 baht per share. The Record Date for the right of shareholders to receive the dividend shall be May 9, 2019, and the dividend payment
“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of
attached BorMorJor.002 Form.” 11. Approved to propose to the Shareholders’ Meeting to consider and approve to authorize either executive committee or the chief of executive committee to or any person
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
. Pornanong Budsaratragoon, SEC Secretary-General and Chairperson of the Working Group, met with executives and relevant departments to review the implementation of these measures and to establish the No Gift