reference to the Board of Directors of Central Pattana Public Company Limited in meeting No. 4/2018 held on 9 May 2018, the Board has passed the resolution to approve the purchase of 194,926,920 shares in
year 2017 as a legal reserve in the amount of 18.10 million Baht and no dividends be paid from the operation of 2017. 2. Resolved for submission to the Shareholders meeting for approve the Company’s
According to the resolution of Board of Directors Meeting of T.K.S. Technologies Public Company Limited (“The Company”) No. 7/2018 held on 30 October 2018 that resolved to approve the establishment of
(“Company”) would like to report that the Board of Directors Meeting No. 6/2019 dated on December 18, 2019 resolved to approve the increasing of investment in All S Holding Co., Ltd. (“All S”) who runs
Ending 30 Jun 2020 17/07/2020 12:34 Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 and approve appointment of the auditors of the company for the year 2020 (Revise) 16/07/2020 19:05
shareholders should not approve the acquisition due to lower returns than the cost of equity. Therefore, the SEC advises GUNKUL shareholders to study the information thoroughly as well as seek clarification or
do so in the future; - To limit the collective shareholding of all patrons and related persons up to 25 percent of the IPO shares sold; - To require the board of directors to approve the criteria for
resolved to approve the generation of alternative income channels and the reduction of expenses as follows:(1) To enhance the securities companies’ ability in managing liquidity, it is approved in
September 2020 and the board of directors has already concluded that the company is truly affected by the COVID-19 situation.While the general shareholders’ meeting cannot be held to approve the annual