Plengkham, Director of the Inspection and Supervision Department, the Office of the Personal Data Protection Commission (PDPC)Mr. Kittinan Srimongkol, Director of the Personal Data Protection Supervision
has passed a resolution to approve the acquisition of certain integrated Oxides and Derivatives businesses/assets from Huntsman Corporation, USA, a listed entity on New York Stock Exchange and/or its
the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the
Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders
which the board of director meeting has passed the resolution to cancel which is agenda 5 “To consider and approve the acquisition land and buildings at Chiengrai and paying off such assets with cash and
etc. This is to prevent exploitation of company benefit against the use for personal gains. 12.2 The company has a policy that a transaction must be approved by the person who has no personal interests
. The Dividend payment The Board of Directors’ Meeting No. 2/2018, held on February 22, 2018, agreed to propose to the Annual General Meeting of shareholders on April 24, 2018 to approve the annual
on April 24, 2018 to approve the annual dividend payment for 10 2017 at the rate of Baht 5.00 per share. The interim dividend was paid on September 22, 2017 at the rate of Baht 2.00 per share with the
approve the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim dividend was paid on September 21, 2018 at the rate of Baht 2.00 per share with the remaining Baht 3.00 per share
Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Company Limited held on August 9th, 2019 has passed a resolution to approve AtVantage Company Limited to make a