distributes Pre- zinc structural steel pipe under the Company’s brand “ZIGA” and electrical conduit under the Company’ s brand “DAIWA”. They are innovative substitute products for hot-dip galvanized product or
. Minority shareholders have limited influence on actual board selection and high barriers to call a GMS, influence the meeting agenda, or bring legal action against the company or a director under the law
, prior to taking such an oppor- tunity, such persons should disclose to, and receive approval from, the company‟s board or shareholder meeting. Decision-making procedures should be clarified and
Baht. Completion Date : By November 2020 or any other date as may be agreed by the parties Key condition precedents : 1. NBC obtains an approval from the Board of Directors’ Meeting and the shareholders
growth of 46.8%, or THB 84mn reaching THB 265mn in 3Q 2017/18. The increase was mainly due to the higher utilisation of 21 LED billboards. The product is increasingly popular with customers since being
resolution of the Company’s 2019 AGM on General Mandate for capital increase through rights offering and/or private placement. The meeting of Board of Directors of the Company No. 13/2016, held on August 27
comparative information. 2) The Board of Directors’ meeting on the 15th of January 2020 approved the appointment of Mr. Vichet Kasemthongsri as Independent Director and Audit Committee member, effective from
sale of investment monies. In addition, the Board of Directors deemed it appropriate to propose that the shareholders meeting consider and approve the authorisation of the Board of Directors or a person
December 12, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co
Stock Exchange of Thailand Demeter Corporation Public Company Limited (“DCORP” or the “Company”) would like to submit the reviewed financial statements for first quarter of the year 2019 ended March 31