Shareholders No.1/2018 to consider and approve the waiver from mandatory tender offer by using the resolution of shareholders’ meeting (Whitewash) With reference to the increase in registered capital of the
income statement on 1 January 2020 as follow; Unit: MTHB Decrease in rental expense 639 Increase in depreciation & amortization (413) Net decrease (increase) in cost of rental & services 227 Increase in
Disclosure of Global Power Synergy Public Company Limited (the “Company”) on 27 December 2018, regarding the notification of update on the resolution of the Energy Regulatory Commission. The Company would like
06:32 Notification of resolution of the Board of Directors' Meeting, Connected Transactions 21/01/2020 09:30 Transactions with the Khonburi Sugar Power Plant Infrastructure Fund (KBSPIF) 12/11/2019 09
,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition
. MACHINE GROUP HOLDING PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 18/07/2022 20:17 Notification of Board of Directors' Resolution Regarding the Purchase of
Commercial Operation Date Within Quarter 1/2019 Expected Capital Expenditure THB 40 mn Source of funding apart from Capital Increase Internal cashflow and loan from financial institution Total Project Cost THB
Stock Exchange of Thailand Pursuant to JAS Asset Public Company Limited (the “Company”) Meeting Resolution No. 4/2018 on 8 August 2018, the resolution to certify the Company’s financial statements and
February 22, 2018 SET-18-AC-001 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the year ended 31 December 2017 According to the resolution of BKD’s
shareholders to approve the audited financial statement for the year ended 31 December 2019, and has been audited by the Audit Committee, and the directors had a resolution to approve. Agenda 4 Approve the