According to the resolution of Board of Directors Meeting of T.K.S. Technologies Public Company Limited (“The Company”) No. 7/2018 held on 30 October 2018 that resolved to approve the establishment of
, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe
/2017, held on 14 September 2017 has resolved approved to The Company increase its registered share capital approximately INR 54 million or approximately Baht 29 million by September 2017. The source of
resolved the following: (1) The 2020 Annual General Meeting of Shareholders, previously scheduled for 21 April 2020 at 2.00 pm., at Ballroom 3-4, the Crystal Design Center, E Building, No. 1420/1
details of the assets involved : Investment capital of Great One Food Products Co.,Ltd. amount 270,000 shares (Baht 100 per share) related 19.7% of total registered capital of Great One Food Products Co
of Trang Sure Co.,Ltd. amount 1,980,000 shares (Baht 10 per share) related 19.8% of total registered capital of Trang Sure Co.,Ltd. (all amount) Shares No. 1-175000, No. 180001-985000, No.1885001
- shares (- share)“ 4. Resolved to propose the Shareholders’ Meeting to consider and approve the increase of the Company’s registered capital and the amendment of clause 4 of the Company’s Memorandum of
”) The Board of Directors has resolved to approve the selling 15,000,000 ordinary shares of BBW or 5% of registered capital of BBW, par value of 5 baht, with selling price of 5.10 baht per share, total