Capital, Conditional Voluntary Tender Offer for all Securities in Thai British Security Printing Public Company Limited, Increase of the Registered Capital, Allocation of the Newly Issued Ordinary Shares to

Microsoft Word - 1. TKS - SET Announcement (BOD) (TH) - final (first amendment with allocation ratio).docx 1 ที IR 60/011 12 ธนัวาคม 2560 เรือง การลดทนุจดทะเบียน, การทําคําเสนอซื อหลกัทรัพย์ทั งหมดใน

Microsoft Word - ELCID_Telemax Capital Increase       No. FER 600195 March 23, 2018 Subject : Notification of the capital increase and investment plan of its subsidiary Attention : President, The

Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an

THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is

capital; Agenda 8 To consider and approve the allocation of newly issued ordinary share of the Company; Agenda 9 To consider and approve the entering into a Right to Sell Advertising Media Agreement which

resolutions of the Board of Directors’ Meeting No. 6/2019 held on October 30, 2019 from 2.30 p.m. to 6.00 p.m. in respect of the capital increase and the allocation of newly issued ordinary shares of the

(the “Company”), hereby report the resolutions of the Board of Directors’ Meeting No. 6/2019 held on October 30, 2019 from 2.30 p.m. to 6.00 p.m. in respect of the capital increase and the allocation of

of Association to be in line with the capital increase Agenda 7 To consider and approve the allocation of newly issued ordinary shares under the specific objective basis to the specific investors

details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the allocation of