increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
Assistance to connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum
1 DIMET 002 /2018 April 18, 2018 Subject: Notification of Capital Increase for Rights Offering, Issuance of Warrants (DIMET-W2), the Extraordinary General Meeting of Shareholders No. 1/2018 and the
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
, an Extraordinary General Meeting of ALP FPI PARTS PRIVATE LIMITED passed a resolution to increase its registered share capital from INR 100 million to INR 200 million, with the shareholding structure
compliance with the Notification on Connected Transactions. The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the