price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company
approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the shareholders’ meeting, the other agenda items that have already
rights of Warrant. And set the exercise price each year differently. The issuance and offering of warrant and new ordinary share to accommodate the exercise rights of Warrant must be approved by the
a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land
Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land”), subsidiary of the Company to buy 2 plots of
Asset Acquisition WICE Logistics Public Company Limited (WICE) would like to announce the resolution of the Board of Directors' Meeting No. 2 2020 on February 27, 2020. The Board of Directors has approved
Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting has approved the transaction
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
approved by the Office of the Securities and Exchange Commission as qualified to be appointed as property fund manager; (6) “Manager” means a person assigned by the board of directors to take the highest
persons approved by the Office of the Securities and Exchange Commission as qualified to be appointed as property fund manager; (6) “Manager” means a person assigned by the board of directors to take the