of warrant holders through the CCET-WB program which was approved in Annual General Meeting of Shareholders No.1/2015 shall therefore be adjusted as below details and actual adjustment is subject to
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
an official written letter from the ERC, notifying the resolution of the ERC Meeting No. 16/2019, which approved the merger between the Company and GLOW as GLOW has duly fulfilled the conditions
www.interpharma.co.th IP_OCS/011/2020 8th June 2020 Subject: Notify the Resolutions of the Board of Directors Meeting, Change of Objectives of Funds Usage, Acquisition of Assets, The Issuance of Debentures and Fix the
administrative expenses amounted to Baht 273.8 million or 40.1% of total revenue and decreased 10.1% from 1Q19. The company has adjusted the spending plan immediately at Emergency Decree to be in line with the
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended) To: The President The Stock Exchange of Thailand
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 2) To: The President The Stock Exchange of
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 3) To: The President The Stock Exchange of
POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction