August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
conformed to the rules as prescribed in Clause 6, Clause 7 and Clause 9; (3) arranging the meeting between investors and the unit offeror which is conformed to the rules as prescribed in Clause 8 and Clause 9
Asset Acquisition WICE Logistics Public Company Limited (WICE) would like to announce the resolution of the Board of Directors' Meeting No. 2 2020 on February 27, 2020. The Board of Directors has approved
Stock Exchange of Thailand Reference is made to that the East Coast Furnitech Public Company Limited (the “Company”) has held the Board of Director’s Meeting No. 1/2018 on 23 January 2018 at 10.00 am at
fund supervisor, the former fund supervisor shall proceed as necessary to ensure that the new fund supervisor can continue duty performance. In this regard, such proceeding shall include signing in the
disclose information on the transaction to the SET and proceed as follows: (1) obtain approval from the shareholders’ meeting of the Company for the connected transaction and the waiver from the requirement
proceed as follows: (1) obtain approval from the shareholders’ meeting of the Company for the connected transaction and the waiver from the requirement to make a tender offer for all securities of the
operation and protect shareholders’ and investors’ interest. On 17 May 2022, the Capital Market Supervisory Board Meeting No. 4/2565 passed a resolution approving in principle the proposed amendments to the
memorandum regarding to the Company’s transaction to the Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14