Company Limited (the “Company”) hereby report on the resolution of the Board of Directors’ Meeting No. 5/2018 held on August 23, 2018 during 2 p.m. – 3 p.m. relating to the capital increase and share
Company Limited (the “Company”) hereby report on the resolution of the Board of Directors’ Meeting No. 5/2018 held on August 23, 2018 during 2 p.m. – 3 p.m. relating to the capital increase and share
resolution, etc. 3.2 Procedure for determination or revision and modification of rules and regulations of the SET In determination or revision and modification of rules and regulations other than rules and
: Notification of the Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong
one time or several times, the determination of date and time of offer, sub-delegation, filing and disclosing relevant details to the Ministry of Commerce, the Securities and Exchange Commission
on dispute resolution by an arbitrator on the SEC Office’s list shall come into force as from 1 January 2016; (2) Clause 17, which relates to arrangement of agreement with clients on provision of
on dispute resolution by an arbitrator on the SEC Office’s list shall come into force as from 1 January 2016; (2) Clause 17, which relates to arrangement of agreement with clients on provision of
, for example, share 1 Amended by the Notification of the Capital Market Supervisory Board No. Tor Jor. 22/2559 Re: Particulars of Notice Calling the Shareholders’ Meeting of Listed Companies to Obtain
resolution approving the increase of the Company’s registered capital from Baht 2,348,135,754 to Baht 2,808,135,754 by issuing 460,000,000 newly ordinary shares with par value of Baht 1.00 per share, totaling
business, executed with the franchisees, including assets, other rights and obligations under the related agreements (the “Restaurant Franchise Business Acquisition Transaction”). Following the resolution