Extraordinary General Meeting of WCIH passed a resolution to edit the last resolution no. 2/2018 convened on 19 June 2018 (item 4.3) relation to the consideration to approve the newly share capital allotment
Exchange of Thailand as follows: 1. Approve to invest in Beans and Brown Co., Ltd (“BB”) by acquisition existing shares from Jas Asset Public Company Limited, a subsidiary of the Company, at a purchase price
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
ประกาศและวิธีปฏิบัติที่เกี่ยวข้องโดยมีรายละเอียดดังนี้ 1.ยกเว้นค่าธรรมเนียมการจัดตั้งกองทุนสำหรับการยื่นขอจัดตั้งกองทุนแบบ auto approve เพื่อทดแทนกองทุนเดิมที่ได้รับอนุมัติแบบ auto approve
placed as collateral in favour of Mahachai Group, and a representative from the Mahachai Group must be appointed to jointly approve with GSTEL in the procurement, sale, and payment processes, and this
On 29 December 2022, the Board of Directors of SUSCO resolved to propose to the extraordinary general shareholders meeting to consider and approve a sale of ordinary shares and preferred shares of
undertaking as well as to protect investors? best interest.?The four key areas are:?1. Provisions on Stock Exchange: The proposed revisions include (1) granting the power to approve the rules on securities
of Listed Companies Concerning the Connected Transaction B.E. 2546. The details are as follows: 1. The date on which the transaction occurred When the Board of Directors approve the transaction. 2. The
deliver such land without mortgage, servitude, and any deprive. - Total Value of transactions and criteria on pricing : The purchase price is determined on the fair value of land appraised by Bell Survey
shares through VAVA and other related actions and annul the EGM to consider and approve the capital increase to offer the newly issued ordinary shares through VAVA and other related actions. After the