providing an opinion on the transaction regarding the acquisition of ordinary shares of TSE Overseas Group Company Limited. 5. Approval of the convening of the No. 1/2018 Extraordinary General Meeting of
% 79.8% 570.0 1,253.6 119.9% Add(less): Loss/gain from extraordinary items* 5.4 104.3 (35.7) 66.3 (221.7) Net profit from ordinary activities 233.5 354.1 374.5 5.8% 60.4% 636.3 1,031.9 62.2
will be converted to equity on the day that the shareholders’ meeting approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in
. Draft Articles of Association of U City Public Company Limited 5. Key Features of Warrants to Purchase Ordinary Shares of U City Public Company Limited No. 3 (U-W3) (As Amended) 6. Key Features of
Company will proceed with the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme after the transaction is approved by the Extraordinary
Extraordinary General Meeting of Shareholders No. 2/2019 to consider and approve the issuance and offering of up to 1,080,000,000 newly issued ordinary shares, with a par value of THB 0.10 per share, to PLANB at
approves to propose that the Extraordinary General Meeting of Shareholders No.2/2019 approve the offering of the newly issued ordinary shares, i.e., the share price between October 18 - 29, 2019, which is
extraordinary items* 38.2 (290.4) 104.3 61.0 (186.1) Net profit from ordinary activities 247.4 303.1 354.1 16.8% 43.1% 402.8 657.2 63.2% * Extraordinary items from non-operating, consists of unrealised gain(loss
Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and
propose the Extraordinary General Meeting of Shareholders No. 2/2019 to consider and approve the following matters: 1. The issuance and offering of up to 1,080,000,000 newly issued ordinary shares of the