No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
internationally. • GPSC TOP 50 ASEAN PLCs In the 2nd ASEAN Corporate Governance Awards and Excellence Sustainability Report Award 2018 On November 21th, 2018, the company was awarded to be the TOP 50 ASEAN PLCs in
(OAG) ซึ่งเป็นบริษัทชัน้น ำในกำรวิเครำะห์ข้อมูลด้ำนอุตสำหกรรมกำรบินระดบัโลก บริษัทฯ ยงัเป็นสำยกำรบิน เดียวของประเทศไทยที่ติด 20 อนัดบัแรกด้ำนควำมตรงต่อเวลำ จำกกำรจดัอนัดบัของสำยกำรบินจำกทัว่โลก (Top 20
must obtain approval from its Board of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the Partial Repayment, the Company’s outstanding debt owed to ACO I will
Company Limited) (Enclosure 3), e.g. the Company must obtain approval from its Board of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the Partial Repayment, the
of G Steel Public Company Limited (Enclosure 3), e.g. the Company must obtain approval from its Board of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the
Exchange of Thailand Signed ………………………………………………… Director (Mr. Thepchai Sae Yong) (Seal) Signed ………………………………………………… Director (Mr. Supoth Piansiri) 1 Information Memorandum on the Asset Disposal and the Entry