the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of
. On August 22, 2018, CM Board of Directors’ Meeting No. 5/2018 and PF Board of Directors’ Meeting No. 9/2018 resolved to approve an additional construction cost for Carnival Magic Project of Baht 777.65
the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of
, which held on April 18, 2018 resolved to call the Extraordinary General Meeting of Shareholders No. 1/2018 on June 15, 2018 to consider the above transaction. (Enclosure: Preliminary details of the
Meeting of Shareholders No. 1/2017 has resolved the disapproval the business rehabilitation plan of the Company according to the Debt to Equity Conversion Plan by a way of allocation and offering of the
transactions are under the Carnival Magic Project and related to the same party. The Company’s Board of Directors’ meeting therefore resolved to propose to the EGM 1/2020 for the ratification of such related
. Nevertheless, both transactions are under the Carnival Magic Project and related to the same party. The Company’s Board of Directors’ meeting therefore resolved to propose to the EGM 1/2020 for the ratification
Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 1/2020, held on January 6, 2020, has unanimously resolved approve for the Company to
’ Meeting of Bangkok Bank Public Company Limited (the Bank) No. 1/2020 on 23 January 2020 resolved to propose to a meeting of shareholders to approve the Bank’s entering into the transaction as detailed below
: 1. Resolved to call the Annual General Meeting of Shareholders No. 1/2020 on 6th August 2020 at 16.00 hrs. at the Tanjong Pagar Ballroom, 8th Floor, Amara Bangkok Hotel with address resided at 180/1