that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares
Disclosure Business News ( 9 record(s) found) Date Time Heading Link 04/07/2022 20:28 The subscription of newly issued preferred shares and purchase of the existing preferred and ordinary shares and the
issued ordinary shares of Forth EMS Company Limited, to the connected person (revised) 18/05/2022 17:39 Waiver of rights to purchase newly issued ordinary shares of Forth EMS Company Limited, to the
Guarantee according to the shareholding proportion of the subsidiary's credit facilities 14/11/2022 07:23 Acquisition of land 18/05/2022 17:39 Waiver of rights to purchase newly issued ordinary shares of
and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 3. Capital Increase Report
lending and lithium purchase shall be in accordance with ordinary course of business, at the fair price similar to transaction entered into between independent traders who are not related parties. (e) BCPI
the Offering and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 3. Capital
and Allocation of the Newly Issued Ordinary Shares and the Newly Issued Convertible Debenture of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 3. Capital Increase Report
Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors