entitled to vote, excluding the votes from shareholders with interests therein. Details for considering and approving the entering into transaction with a connected person are described in Information
Extraordinary General Meeting of Shareholders of Phuket FantaSea Public Company Limited No. 1/ 2018, held on 7 March 2018, passed a resolution approving the issuance and offering of debentures in an amount of THB
Rules for Approving Foreign Entity to Offer for Sale of Newly Issued Debt Securities Denominated in Thai Baht; (4)11 Notification of the Capital Market Supervisory Board concerning Application and
shall refer to the registration statement which has been filed together with the application for approval only; (3) obtain an explicit resolution from the company’s board of directors approving the
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the 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 (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...
Company passes a resolution approving the capital increase/ share allocation Postponing the date of the Extraordinary General Meeting of Shareholders No. 1/2018 from October 8, 2018 at 10.00 hrs. to be on
Transactions of G Steel Public Company Limited) (Enclosure 3).) Furthermore, in considering and approving the said Financial Assistance, the Board of Directors has considered the terms under the Credit Agreement
Information Memorandum on the Connected Transactions of G Steel Public Company Limited) (Enclosure 3).) Furthermore, in considering and approving the said Financial Assistance, the Board of Directors has