the Board of Directors’ Meeting of JAS Asset Public Company Limited (“the Company”) No.3/2018 held on 18 July 2018 has passed the resolution and approve for receipt financial assistance from Jaymart
capital of the Company or the fund received from capital increase. Board opinion Board resolution to approve for River Kwai International Food Industry Co., Ltd buy machinery from Chiang Rai Frozen Food
which resolved as follows: 1. Adjustment of the Exercise Ratio by adjusting Number of ORI-W1: The Board of Directors resolved to approve the adjustment of the exercise ratio of the “warrants to purchase
, Mueang Samut Prakan District, Samut Prakan Province, and which resolved as follows: 1. Adjustment of the Exercise Ratio by adjusting Number of ORI-W1: The Board of Directors resolved to approve the
March 31, 2020. The combining of transaction size is also the middle size of connected transaction which exceeded 0.03% but not over 3.00% of NTA. The Board of Directors must approve the entering into the
. The combining of transaction size is also the middle size of connected transaction which exceeded 0.03% but not over 3.00% of NTA. The Board of Directors must approve the entering into the transaction
that: GSTEEL board and AC resolved to approve the transactions but highlighted that GSTEEL should renegotiate with AM regarding the conditions on interest rate charged, commitment fee, breakage penalty
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
General Meeting of Shareholders No. 1/2019 to consider the following agenda: 1) To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2018. 2) To consider and approve the Audited
/> (1) สามารถยื่นขออนุญาตแบบ auto approve ได้ โดยให้ยื่นขออนุญาต issuer (แบบ 35-DW-1) และยื่นแบบ filing ข้อมูล issuer และร่าง