-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK
Notification shall be made within the period of one year from the date on which the shareholders’ meeting of the company passes a resolution approving the offer for sale of securities to the directors or
share). However, the Private Placement Offering Price is not lower than the Right Offering price as stipulated in the Notification of the Capital Market Supervisory Board No. TorJor. 72/2558 re Approving
, the Board of Directors approved to propose the 2020 Annual General Meeting of Shareholders to consider approving the entering into transactions on acquisition of business and assets under tradename
approving Spring 26 Company Limited (formerly known as Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,0002 ordinary shares with a par value of Baht 10 per
) any other information specified by the Office as deemed necessary for protection of shareholders’ interest; (2) obtaining a shareholders’ resolution approving the issuance of underlying shares for the
August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co., Ltd. ( “SUTG
/2019, held on August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co