(the “Company”) would like to inform you that the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018, has resolved to approve the Company to grant a loan, amounting THB 27,500,000 with
Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN Academy Company
, Bangkok, 10330, the meeting resolved to approve undertaking 1 connected transaction; in the total value of 473,700 baht/year (0.01% of Net Tangible Asset: NTA) as of June 30, 2017 as the following details
Extraordinary General Meeting of WCIH passed a resolution to edit the last resolution no. 2/2018 convened on 19 June 2018 (item 4.3) relation to the consideration to approve the newly share capital allotment
Exchange of Thailand as follows: 1. Approve to invest in Beans and Brown Co., Ltd (“BB”) by acquisition existing shares from Jas Asset Public Company Limited, a subsidiary of the Company, at a purchase price
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
placed as collateral in favour of Mahachai Group, and a representative from the Mahachai Group must be appointed to jointly approve with GSTEL in the procurement, sale, and payment processes, and this
undertaking as well as to protect investors? best interest.?The four key areas are:?1. Provisions on Stock Exchange: The proposed revisions include (1) granting the power to approve the rules on securities
W’s Board of Directors has resolved to approve Domino Asia Pacific Company Limited, subsidiary of the company, to enter into transactions for the acquisition of DOMINO’S PIZZA business in Thailand
W’s Board of Directors has resolved to approve Domino Asia Pacific Company Limited, subsidiary of the company, to enter into transactions for the acquisition of DOMINO’S PIZZA business in Thailand