Limited (the “Company”) would like to inform the resolutions its Board of Directors’ Meeting No. 10/2019 held on August 16, 2019 with details as follows: 1. Resolved to propose to the shareholders’ meeting
Directors on 14 August 2019 of 0.04 baht per share, totals to a dividend of 0.08 baht per share derived from the Company’s profits for the entire year 2020. The Board of Directors will not propose any
-3483-9320 3. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to attend the 2020 Annual General Meeting. Please be informed accordingly Sincerely yours (Mrs. Prim
. Suvimol Chrityakierne, CPA No. 2982 and/or Ms. Suphaphorn Mangjit CPA No. 8125 and/or Mr. Nopparoek Pitsanuwong CPA No. 7764 of the Office of DIA International Ltd. The Company shall propose to the
SABUY258A and SABUY263A (1) A waiver to enter into negotiations for restructuring loan debts with financial institutions and to propose to the bondholders' meeting an extension of the bond maturity
accounting, legal and tax areas of the target investee company and the potential dilution effect.* The IFA thus advises against the approval of the proposed capital increase. MORE will propose the capital
OTO will convene the EGM on 19 February 2024 to propose for the shareholders’ consideration the offering for sale of capital shares, through PP, in the amount of 1.2 billion shares at the price of
propose the agenda item to the shareholders meeting for consideration for approval of ratifying the compensation agreement. In this regard, the IFA is of the opinion that the shareholders should not ratify
meeting invitation that if the bondholders vote not to approve the default waiver, it will not propose any additional agenda items for consideration at the bondholders' meeting. In such case, the company
compliance with the Notification on Connected Transactions. The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the