has resolved to approve the waiver of subscription right to the capital increase of WCI Holding Co., Ltd. of 29,098,600 newly ordinary shares or 50.17% of capital increase of WCIH. 2. Related parties
accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and amendment on the Memorandum of Association to be in
subsidiary will approve to increase the registered capital from Baht 1,215,000,000 to 3,600,000,000. The capital increase will be the amount of Baht 2,385,000,000 and will be divided into 23,850,000 ordinary
[COMPANY NAME] EFORL 009/2019 March 7, 2019 Subject: Notification the waiver of subscription right to capital increase of WCI Holding Public Company Limited for the second allotment of newly increase
approve the increase of the Company’s registered capital under the specific objective basis by Baht 220,500,000 from the existing registered capital of Baht 170,049,286 to Baht 390,549,286 by the issuance
beforehand in order to be eligible for a new capital increase of the Company by submit to the shareholders' meeting for approval. 3.2 Resolved to propose the Shareholders’ Meeting to consider and approve the
beforehand in order to be eligible for a new capital increase of the Company by submit to the shareholders' meeting for approval. 3.2 Resolved to propose the Shareholders’ Meeting to consider and approve the
Public Company Limited ("the Company") No. 9/2019 on 11 November 2019, it was resolved to approve the financial statements and the operating results of the Company. For the period ended September 30, 2019
10.00 hrs. to be on October 30, 2018 at 14.00 hrs. 9 The amended documents Topic Summary of amendment and rational approve the capital increase and allocation of the newly issued shares Capital Increase
the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public