1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
this agenda item. In this regards, the Company shall further inform the Shareholders’ Meeting date and the record date to determine the list of shareholders entitled to attend the Shareholders’ Meeting
by December 2020. In this case, the debtors are following the compromising sentence.On April 28, 2020, the Company, as a plaintiff, submitted a statement not to proceed with the case with regards to
, submitted a statement not to proceed with the case with regards to the 2nd defendant. บมจ.0107537002109 Page 6 of 15 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลข
Section 4.1. In addition, in order to promote best practice as regards transparency over use of proceeds, issuers are also encouraged to disclose further information as detailed in Section 4.2 of this
intends to take in regards to its management of forest-related issues. Forests related policy expectations: This covers policy criteria clients/investees are required to meet (i.e. criteria you are willing
true and complete in all respects. Please be informed accordingly. Sincerely yours, Pol.Gen. (Somchai Vanichsenee) (Mr. Vee Worasakyothin) Authorized Director Authorized Director 20 Information
Company receives the payment for the capital increase The Company hereby certifies that the information contained in this report form is true and complete in all respects. Please be informed accordingly
Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 (Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Sh...
. The Company hereby certifies that the information contained in this report is true and complete in all respects Yours faithfully, (—-Signature—-) Mr. Uchai Vilailerstpoca Authorized