Transfer of Fame Line Company Limited (Subsidiary) 3. To appoint the Company’s Executives Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would
increase of the registered capital. Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private Placement), whom is deemed as connected persons. Approve to appoint 1
Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form
of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and
Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in
. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
Consolidated Financial Statements ended 31 March 2020, which have been reviewed by the Company’s authorized auditor. The Board of Directors deemed appropriate to appoint the said authorized auditor to perform
Land has already owned, totaling size approximately 15 Rai, will be developed into residential project for sales. 2. To approve the increase in capital paid up of Takuni Land from 1,000,000, Baht to be