Agenda 6 are interrelated and conditional to one another, if the Extraordinary General Meeting of Shareholders No.1/2018 does not approve any of those Agenda, the next relevant Agenda shall not be
Corporation Plc. (PACE) to clarify the assumptions used in the fair value measurement of its investment in Pace Project One Co., Ltd. (Pace One) and Pace Project Three Co., Ltd. (Pace Three) and submit to the
Bangkok, 16 November 2017 ? The SEC has notified Pace Development Corporation Plc. (PACE) to clarify the assumptions used in the fair value measurement of its investment in Pace Project One Co., Ltd
the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To
2016, the number of IFEC directors was insufficient to form a quorum as required by law. Wichai, in his role as Chairman of the Board of Directors, called for shareholders? meetings to seek the
ultimate shareholder of I.D.F. Co., Ltd. and Sariraporn Co., Ltd. who are one of the top 10 major shareholders of the company and do not list in SET are as follows; - 7 - Notice of the 50th General Meeting
with the SEC and related parties towards a holistic approach will drive the capital market to sustainably benefit the economy, the society and the country.”Key collaborations are as follows:1. One Stop