Star Sustainability Awards or the listed companies that operating the outstanding business in sustainability prospects with market capitalized between Baht 30,000 – 100,000 million. And the company also
84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on Friday, June 1, 2018 at 2.00 pm. at Meeting
. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1
connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference
, Bangkok 10310 F + 66 (2) 6452828, + 66 (2) 6452829 VAT ID 0107538000151 Thailand W www.wiik.co.th On 18 December 2019 , the Extraordinary General Meeting of Shareholders No. 1/2019 passed the
this regard, on July 28, 2016, at the extraordinary general meeting of shareholders Has approved the transaction to purchase the said ordinary shares of 70 percent of the total number of shares (Portion
) Where the reported securities are convertible securities: 1 If the business has outstanding treasury stocks, the total number of voting rights of the business shall refer to the voting rights of the total
If the business has outstanding treasury stocks, the total number of voting rights of the business shall refer to the voting rights of the total paid-up share capital less the total number of
to claim against nor any outstanding agreement with IFEC and does not wish to proceed further with the purchase of solar power plant of CR Solar Co., Ltd. 4 2. Approve the related parties transaction
-Comp Precision Holding Co., Ltd. (“CCPT-KY”), a subsidiary in which 95% of the outstanding shares are held by the Company, and (2) The Company The Buyer : General public 3. General Characteristic of the