Construction equipment and labor total amount 122,606,451.25 baht (One hundred twenty two million six hundred six thousand four hundred and fifty one baht and twenty five satang only) 5 . Approved the plan for
122,606,451.25 baht (One hundred twenty two million six hundred six thousand four hundred and fifty one baht and twenty five satang only) 5 . Approved the plan for the expansion of investment for plant
approved an investment plan in Smart Vending Machines (SVM) of its subsidiary, Telemax Asia Corporation (100% held by FERRUM). The seller of those machines is A.E.I Export and Import who has no related to
apply to the following cases: (1) an offer for sale of warrants and underlying shares of the company required to increase its capital under the rehabilitation plan approved by the court under the
shareholders meeting for their consideration in accordance with the relevant laws and regulation. The resolution was thus in accordance with the plan and procedure approved by the AGM No.28/2017 held on April 24
Electronics (Thailand) Public Company Limited (the “Company”) No. 4/2018 was held on Nov 12, 2018 and the following resolutions were passed: 1. The Board of Director approved the Company’s plan to construct 2
capital under restructuring plan approved by the court under the law on bankruptcy2. In this regard, the applicant shall arrange to have sufficient underlying shares for the convertible bonds thereof; (2
issuer; 3. a creditor of a securities issuer according to the rehabilitation plan approved by the court under the bankruptcy law or the debt restructuring agreement; 4. a shareholder of a securities issuer
, code of ethics and professional standards. In this regards, the compliance officer and compliance unit shall be independent from other units: (b) determine the annual inspection plan which is approved by
annual inspection plan which is approved by the board of directors or the audit committee of company. Such plan shall compose of clear procedures, method and duration of work so as to enable personnel and