has obtained a shareholders’ meeting resolution approving the issuance of underlying shares which is sufficient for the exercise of conversion rights and such resolution has been obtained no more than 1
. The Company has active billings of 3.26 million per month with active customers of 2.14 million, mainly from Bangkok 31%, and in up-country 69%. Details of each business can be described as follows
2020/21, the Company sees a positive sentiment from the Prowtech’s operation due to a sign of recovery in Outdoor media demand. Therefore, MACO will initially invest 15.0% in VGI Vietnam from subscribing
. 2535 (as amended) – as per the resolution of the Board of Directors’ Meeting No. 8/2017 held on September 21, 2017 approving to propose to the shareholders’ meeting to consider and approve the allocation
-ร่าง- (UNOFFICIAL TRANSLATION) Codified up to No. 4 As of 12 October 2016 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for
Limited (“the Company”) No.5/2019, held on 5 April 2019, has a resolution for the Company to dispose of 3 plots of land title deed no. 2058 and 30940, Soi Kiatthani, Debaratna Road (TorLor. 34), Bang Bo Sub
with the capital increase and newly ordinary shares paid up in Planet transaction, totaling of Baht 228,000,000 as per proportion of the shareholding of the Company, as per the resolution of the Board of
be authorized to perform any actions related to the disposal of Land and Buildings to NML, including to sign and negotiate terms and other details in land and buildings sale and purchase agreement
Company Limited (“the Company”), convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of (1) Printing plant and