of acquisition or disposal of assets for the listed companies, to notice to the SET is a must. Circulate letters shall be sending to the shareholders to acknowledge within 21 days counting upon the
acknowledge BCPG Indochina Company Limited’s (“BIC”) (its former name is BCPG Biopower 2 Co. , Ltd), a subsidiary of the Company (the Company held 70.04 percent of total shares in BCPG Public Company Limited
: Agenda 1 To approve the minutes of the Annual General Meeting of Shareholders No.1/2017. Agenda 2 To acknowledge the company’s performance of 2017. Agenda 3 To approve the company’s balance sheet and
minutes of the Annual General Meeting of Shareholders No.1/2017. Agenda 2 To acknowledge the company’s performance of 2017. Agenda 3 To approve the company’s balance sheet and financial statement as at
Meeting of Shareholders No.1/2018 as below: Agenda 1 To approve the minutes of the Annual General Meeting of Shareholders No.1/2017. Agenda 2 To acknowledge the company’s performance of 2017. Agenda 3 To
Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge the
Company Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge
period for the land ownership transfer and willing to make additional payments for the deposit. The buyer agreed to pay the remaining amount on the date of the land title-deed ownership transfer, which has
2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating results as at the year 2019. 3. To consider and approve the 2019 financial statements for the year