will enter into the transaction of TSE within a month after the shareholders have approved the transaction. The shareholder’s meeting will be held on 25th January 2018. The company expects that the
at the ratio 20 percent of the current registered capital at the amount of THB 6,000,000 (Six million baht). As the above transaction, the Company will hold EKI’s ordinary
who will retire by rotation in this occasion, to resume their offices as the directors of the Company for another term; (1) Mr. Amnaj Kewkacha Director (2) Mrs. Sunet Kewkacha Director (4) Mr. Litti
will hold EKI’s ordinary shares from 3,420,000 at the ratio of 57 percent to 4,620,000 at the ratio of 77 percent of the registered capital, registered capital of EKI at THB 30,000,000 total
Directors' Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of Agenda Items for the 2020 Annual General Meeting of Shareholders.(amended) 17/09
to the Notification on Connected Transactions. Whereas the establishment of the Subsidiary is completed, the company will announce the news via the Stock Exchange of Thailand. บริษัท ดีโอดี ไบโอเทค จ ำ
dated May 11 th , 2018 was made for a partial exercise of the Call option and an extension of effective period of the Call option for the balance shares. Pursuant to this agreement, INBV will exercise
The Company will enter into the transaction by accepting the transfer of business from Best Alternative Energy Co.,Ltd. ("BEST"), which holds 1,071,818 shares of GS, or 21.87% of 216.40 million baht
for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht which will be due on May 13, 2020. The details of
Ministry of Finance, tax benefits will be granted to the purchases of investment units of Thailand ESG Fund, which will focus on investment in businesses contributing to the sustainable development of the