shares purchased. The proposal to decrease the APU shares purchase was a result of UPA (formerly name CyberPlanet Interactive Plc. or former CYBER) indication that the company was unable to obtain 100% of
resolved to approve addition agenda of EGM;- Clarification of POLAR board of directors concerning capital increases in 2014-2015;- Details, appropriateness, and criteria and method of the selection of four
value of assets proposed to purchase around 475.98 ? 501.36 million baht. Accordingly, AJP shareholders should not approve the transactions. AJP board of directors, however, viewed that AJP share price
Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale
COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 27/12/2022 08:41 Notification of the resolution of the Board of Directors' meeting to approve joint investment (Edit) 27
whereby the Company will obtain the consideration for termination of the said land lease agreement in an amount of 120,000,000.- Baht. Provided that Estate is a subsidiary of Property Perfect Public Company
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
the shareholders should not approve the proposed transaction of common share offering at this time because the plan for utilizing the increased common shares lacks clear assessment of the
(Whitewash). To obtain such waiver, it is required to comply with the applicable notification, and the shareholders’ meeting shall resolve to approve the offering and sale of new ordinary shares of the Company