, an Extraordinary General Meeting of ALP FPI PARTS PRIVATE LIMITED passed a resolution to increase its registered share capital from INR 100 million to INR 200 million, with the shareholding structure
Extraordinary General Meeting of the Shareholders of the Company No. 1/2018 held on 11 May 2018 that was announced on the Stock Exchange of Thailand on the same day). The Company intends to exercise such
subscribes for newly-issued investment units of JASIF (pursuant to the resolutions of the Extraordinary General Meeting of the Shareholders of t he Company No. 1/2018 held on 11 May 2018 that was announced on
of the total shares) as follow: 1. To approve the Company's purchase of additional shares of Thai Identity Sugar Factory Company Limited ("the subsidiary"). The extraordinary general meeting of
date for subscription and payment of newly issued ordinary shares for offering to existing shareholders (Rights Offering) as approved by the resolution of the Extraordinary General Meeting of
of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President
Public Company Limited (ADAM) to thoroughly study the proposed share acquisition for business takeover of Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders
the developments of the action in response to the shareholders’ exercise of the right to call for an extraordinary general shareholders’ meeting pursuant to Section 100 of the Public Company Limited
shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the
business acquisition transactions at the extraordinary shareholders’ meeting to be held on 24 August 2020.In this regard, however, IFA is of the opinion that W shareholders should not approve the company’s