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
Placement: PP) ของ POLAR จนกว่าจะมีคำสั่งเปลี่ยนแปลงเป็นอย่างอื่นสืบเนื่องจาก POLAR ได้ประกาศข่าวเกี่ยวกับ? (1) การเพิ่มวาระการประชุมวิสามัญผู้ถือหุ้น (Extraordinary General Meeting: EGM) ครั้งที่ 1/2558 และ
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
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
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
shares will be noticed after registered at Department of Business Development, Ministry of Commerce. This will expect to be completed by September 2017. In addition the certain shareholding proportion of
decision” and such statement shall be clearly noticed in the advertising. To display the statement under the first paragraph hereof, the unit offeror shall proceed as follows: (1) in case of the advertising
Company to be used as working capital. In addition, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider