. 3/2018 held on 25 April 2018 that has resolved importantly as follows: 1. The meeting resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company
reference to the Board of Directors’ meeting of Safari World Public Company Limited No. 8/2017 on 30th June 2017, the Board of Directors had resolutions to approve various details to be reported to the Stock
Group Public Company Limited (“the Company” or “EP”) would like to notify that the meeting of the board of directors no. 5/2563 held on 31 July 2020 resolved to approve Eternity Power Public Company
Assoc e decrease of egistered cap m of Assoc e increase of r the newly is ers entitled . s entitled to b shall be all holdings (Rec suance and t ers are unce Shareholders o authorize th Committee and e
responsibility: Matters involving shared responsibility of the board and management: Matters that the board should delegate or not get involved with: a) Defining objectives and business model b) Developing culture
subscription right of 7,274,999 shares at the offered price THB 25 per share. On 15 August 2017, Board of Directors of E for L Aim Public Company Limited has resolved to approve the waiver of subscription right
Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares both direct and
Directors’ Meeting No.3/2018 of Jasmine International Public Company Limited (the “Company”) held on 10 May 2018, has resolved to approve the consolidated financial statements for the first quarter of the
. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the price and
interests) deem it appropriate to approve the transaction in relation to the assets or service with the connected person as above mention. Due to the reasonable price, reference prices is made by the