the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the
performance of the Company for the fiscal year ended December 31, 2018 2) Approved to propose the Extraordinary General Shareholders Meeting No. 2/2019 to consider approving the abstention from appropriating
, GPSC has received an official written letter from the ERC, notifying the resolution of the ERC’s meeting No.16/2019, which approved the merger between GPSC and GLOW as GLOW has completely fulfilled the
General Meeting of Shareholders No. 3/2019 held on 12 November 2019 considered and approved the payment of an interim dividend prior to the initial public offering in the amount of Baht 13,000.00 million
resolution previously approved on May 7, 2019, EGAT was assigned to purchase additional 200,000 tons of crude palm oil, which total 66,250 tons was purchased and used in power generation. In addition, in
Company has considered the value of Hero Experience which evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and บมจ
such asset; “association” means the association related to securities businesses whose establishment is approved by and registered with the SEC Office with the objective of promoting and developing
ควบประกัน ไม่สามารถ ยื่นคำขออนุมัติในลักษณะที่จะได้รับการอนุมัติเป็นการทั่วไป (auto-approved) (2) เพิ่มอำนาจของสำนักงาน (เพิ่มเติมข้อ 9 ของประกาศ ที่ ทน.89/2558 ซึ่งแก้ไขโดยประกาศ ที่ ทน.12/2562) เพื่อ
products. In this regard, this transaction was also approved by the Investment Committee of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board