of Thailand The Board of Director’s meeting No. 7/2017 of General Engineering Public Company Limited on August 15, 2017 has approved and verified the financial statements of the Company and its
equity is in the ratio to shareholders' equity in 0.84:1). 9) Opinion of the Company's Board of Directors on the transaction : Approved Board of Directors had assessment and agreed on mentioned project of
Exchange of Thailand The Board of Director’s meeting No. 8/2017 of General Engineering Public Company Limited on November 14, 2017 has approved and verified the financial statements of the Company and its
of 30 September 2017, debt to equity is in the ratio to shareholders' equity in 0.84:1). 9) Opinion of the Company's Board of Directors on the transaction : Approved Board of Directors had assessment
Board of Director Meeting No.4/2017 (Additional) The Board of Directors of Unimit Engineering Co., Ltd No. 4/2017 dated 13 November 2017 passed the resolution as following; - Approved the investment in
purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the disposition of Planet’s ordinary shares
customer society 8. Sources of Funds The Company first time use the budget from offering share the selling for people ( which is needed to be approved from the shareholder’s Meeting 2018 in order to changing
share the selling for people ( which is needed to be approved from the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht, loan from financial
. On 3 April 2017, the Annual General Meeting of the Company’s shareholders passed resolution approved a decrease in the Company’s registered capital from Baht 664,892,534 to Baht 474,917,334 by
Securities ____________________ Clause 16 In this Division, “ listed securities ” means securities which have been listed or approved to be traded on the Stock Exchange of Thailand. Clause 17 For the purpose