Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
which previously circulated to SET. And has authorized by the Board of Directors for Chief Executive Officer to consider and amend the meeting details as appropriate, if there are important situations
According to the resolution of Board of Directors Meeting of T.K.S. Technologies Public Company Limited (“The Company”) No. 7/2018 held on 30 October 2018 that resolved to approve the establishment of
Meeting of Shareholders No.1/2017. Details of warrants to purchase common stock of Millcon No.4 (MILL-W4) as follows; Total of warrants (MILL-W4) Which offered without charge to existing shareholders
capital increase of CAZ from the Company's shareholders meeting. Details of the transaction are set out as follows: 1. Transaction date CAZ plans to be listed on the mai by offering its new shares through
Exchange of Thailand, without having to seek further approval from the shareholders’ meeting. Details specified in the enclosure no. 3 and 4. Page 8/11 Attachment No. 3 Information on the Connected
, it expects to get approval on the mai listing and the capital increase of CAZ from the Company's shareholders meeting. Details of the transaction are set out as follows: 1. Transaction date CAZ plans
obligation to seek the shareholders' resolution. However, it expects to get approval on the mai listing and the capital increase of CAZ from the Company's shareholders meeting. Details of the transaction are