www.interpharma.co.th 6. Approve to present to the Shareholders' Meeting to consider and approve the issuance of debentures in the amount not exceeding 300 million Baht. The total debt burden of the Company at any one

to approve the acquisition of 80,000 ordinary shares of Universal Worldwide Transportation Limited (“UWT”), with a par value of 10 Hong Kong Dollar, which equal to 80% of total ordinary shares of UWT

of Directors : Agreed to approve the Company to sell shares of Myanmar SPA-Today-Far East Company Limited , from connected person as proposed , for the total number of 150 shares, at the price per

room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve the change in

to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million

on 15 March 2019, had adopted resolutions to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year

Company”) No.3/2562 held on 29 April 2019, has passed the resolution to approve financial support from Link Capital I (Mauritius) Limited (“Link Capital I”) in addition of USD 4 million or equivalent to THB

Asian Insulators Public Company Limited No. 254 Seri Thai Road, Kannayao, Bangkok, passed to approve the Company issuing the Promissory Note to the related-company and person not exceeding 10 notes of the

Company” or “EforL”) No 15/2018 dated 14 August 2018 has passed a resolution to approve the Company to subscribe newly increasing share capital of WCI Holding Public Company Limited (“WCIH”) of 43,649,997

” or “EforL”) No 15/2018 dated 14 August 2018 has passed a resolution to approve the Company to subscribe newly increasing share capital of WCI Holding Public Company Limited (“WCIH”) of 43,649,997