consider and approve the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 20 % %, approved by the Board of Directors' Meeting
which the board of director meeting has passed the resolution to cancel which is agenda 5 “To consider and approve the acquisition land and buildings at Chiengrai and paying off such assets with cash and
have the right to vote. 5. To propose the shareholders' meeting to consider and approve the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in
of a joint-stock company The Board of Directors’ Meeting Ref.1/2019 of L.P.N. Development Public Co., Ltd. (“the Company”) held on 14th February 2019 has resolved to establish a joint-stock company
resolved as of the following: 1. Approve the investment of 237 million baht for the water sales project to the Provincial Waterworks Authority. 2. Approve the reduction of registered capital and amendment on
set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve
' Meeting No. 6/2018 held on 6 July 2018 has passed the resolutions to approve that subsidiaries of the Company enter into the Master Service Agreement and the Business Development Advisory Service Agreement
not want to invest for a long term for the development of public utility because the company is required to use the proceeds from the sale of shares to the investment and development of industrial
Shareholders no. 1/2019 to consider and approve the Company’s entry into a connected transaction in the case of an exercise right to make investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT