sufficient information before making decision. The above transaction is required to be approved by the resolution of shareholders? meeting with at least ¾ of shareholders attending the meeting and eligible to

shareholders? extraordinary meeting on October 30, 2015. SUPER is seeking the shareholders? resolution to allow Super Solar Energy Co., Ltd., a 100 percent owned subsidiary through indirect shareholding, to

of THB 1 with the total of THB 195,000,000, in order to offer and allocate to the specific investor (Private Placement) which is offering that the Shareholders’ Meeting has a resolution clearly

ENTERPRISE PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 18/05/2021 12:42 Notification of the Board of Directors' resolution regarding Investment in other

Bangkok, 6 January 2021 – This is with reference to the Cabinet’s resolution on 29 December 2020, approving additional public holidays and deferring the substitution holiday for Chulalongkorn Day

Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General

resolution of the unitholders; (10) operation related to the management of mutual fund; 2 (11) effectiveness of the mutual fund scheme; (12) revision and addition to the mutual fund scheme; (13) collection of

the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the resolution of the Shareholders’ Meeting (Whitewash), Appointment of the Independent Financial Advisor and

of the Company’s ordinary shares for capital increase which are material to the shareholders’ decision-making are described below. 1. Details of Private Placement, Determination of Offering Price

Determination of List of Shareholders Entitled to Subscribe and be Allocated for the Newly Issued Ordinary (RD),and Postponement of Subscription Period 17/09/2020 18:07 Notification on Resolution of the Board of