shareholders of Blue Finix came to the conclusion to dissolve Blue Finix which the shareholders of Blue Finix has had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of
Company and the shareholders of Blue Finix came to the conclusion to dissolve Blue Finix which the shareholders of Blue Finix has had shareholder meeting resolution No. 2 dated September 27, 2018 to approve
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
days; 8 (c) to clearly disclose the channel, method and period for veto of no less than 14 days unless in the case where the resolution of the unitholders is requested for entering into such transaction
DCORP 027/2018 Date 13 March 2018 Subject Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd. (“Aukkrarawat
replace Mr. Chaipat Sahasakul, who was the representative from EGCO, effective from 14 March 2018 onwards. The resolution of the Annual General Shareholders Meeting for the year 2017 on 23 April 2 0 17 had
concise credit approval model through the dealer and there was the effective result. In addition, also expanded into auto loan which acquired very good feedback. According to the resolution of the Board of
resolution of the increase of registered capital of CCPH, the Company’s subsidiary in which the Company directly holds 100% of the total issued shares, from the current paid-up capital of PHP 212,712,000 or
. IR60/ Subject: To : Pursuant t resolution subsidiarie the Compa Overview The perfor the conso increase f 32.9%. An purchase 198.0 milli month end has highe Company Revenues Services inco collection and