Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
Limited (Schedule 1) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6/2017 on 12 December 2017, to approve the Company’s
: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6
Amendment) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6/2017 on 12 December 2017, to approve the Company’s acquisition of
Public Company Limited (the “Company”) would like to inform you that the Board of Directors’ Special Meeting No. 2/2019, convened on 21 January 2019, resolved to approve the investment in the Energy
received such request. 2. Investment in the Philippines: The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of
such request. 2. Investment in the Philippines: The meeting of the Board of the Directors of the company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH
No. 13/2560 of Demeter Corporation Public Company Limited (the “Company”) was held on December 12, 2017. The Company would like to inform that the meeting resolved to approve the change of details of
Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a
January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines, which is the solar power operator, from the existing shareholders of NPSI