30 days from the approval date. The SEC Office will consider the registration of Company Account in a normal case (no expiry) in due course). Wish to apply for change of information in Company
KCE Electronics PCL has the pleasure of reporting the operating results of the Company and its subsidiaries ("the Group") for fiscal year 2019 based on the audited consolidated financial statements for
, a decrease of THB -30.81 million or -63% , compared to H1/2018. We have pleasure in enclosing the operation result report for more details information. Yours faithfully, Mr. Geza Emil Perlaki Managing
the Company No. 1/2018 to be as follows: Agenda 1. To consider and adopt the minutes of the Annual General Meeting of Shareholders of the Company for the year 2017. Agenda 2. To consider and approve the
the Company No. 1/2018 to be as follows: Agenda 1. To consider and adopt the minutes of the Annual General Meeting of Shareholders of the Company for the year 2017. Agenda 2. To consider and approve the
Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender
memorandum on Class 1 Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider
Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender offer with votes of not less than three-fourths of the total votes of the
Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the
. The 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 ratify