. approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the entering into transaction with a connected person The oversubscription of shares by Mr.Vorasit
2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock
Company’s connected person. Thus, it is regarded as the connected transaction pursuant to the Notification of the Capital Market Supervisory Commission No. Tor Jor. 21/2551, Re: Rules on Connected
-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure
obtained unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1
obtained unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1
unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1/2563 to
Extraordinary General Meeting of Shareholders No. 1/2017 To: The President, The Stock Exchange of Thailand World Corporation Public Company Limited ( “the Company”) would like to inform the resolutions of the
. approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the entering into transaction with a connected person The oversubscription of shares by Mr.Vorasit