price of the company’s shares, which are the same type as the shares reserved for the exercise, and the exercise price; (4) to submit a copy of the resolution of the shareholders’ meeting to approve a
that the Board of Directors Meeting No. 3/2018 which held on 23 March 2018 (the Meeting) has resolved to approve plan to spin-off UAC Advance Polymer & Chemicals Company Limited (UAPC), subsidiary
on 30 March 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land"), which is 99.99% subsidiary
on 30 March 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land"), which is 99.99% subsidiary
Board of Directors’ Meeting No. 1/ 2018 of Rajthanee Hospital Public Company Limited ( the “Company”) held on 26 February 2018 resolved to approve the acquisition of additional shares in the subsidiaries
Company Limited (“the Company”), convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of (1) Printing plant and
and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller”) and/or any persons to be
General Meeting of Shareholders No. 2/2019 to consider and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International
Shareholders No. 2/2019 to consider and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller
Public Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar