million from Mr. Chakree Lohajaroensub 27/03/2020 18:47 The Resolutions of the BOD to postpone the 2020 AGM and cancellation of the agenda of the meeting relation to the acquisition land and buildings at
Shareholders (AGM) and Notice of interim dividend agenda consideration 20/03/2020 12:35 Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment
Company Limited (Schedule 1) (Enclosure 1); 4. Approved the increase of the Company’s registered capital by Baht 60,000,000.00 from the existing capital of Baht 360,206,768.00 to Baht 420,206,768.00 by
: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) (Enclosure 1); 4. Approved the increase of the Company’s registered capital by Baht 60,000,000.00 from the existing capital of
Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of
date a 7 Exchange o ors’ Meeting 7, held on M schedule of 17”) on Mon Grand Fourw kok. record date onday, Octob agenda for th ors’ Opinion : ors’ Opinion : - and agenda f Thailand of Ladprao G Monday
shares in the Company No.3 (FVC-W3) to the shareholders of the Company by way of right issue Agenda item no. 10 To consider and approve the increase of the Company's registered capital and the amendments
consultation. 4 WIND CRITERIA OF THE CLIMATE BONDS STANDARD 2. Introduction 2.1. The Climate Bonds Standard Investor demand for Green Bonds & Climate Bonds is strong, and will increase in line with the delivery
(Amendment) 25/02/2021 21:39 Notification of the investment in a new company and capital increase of subsidiary 25/02/2021 21:38 Notification of the Dividend Payment, Schedule of the 2021 Annual General
, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the