at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material matters resolved in
matters resolved in the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business
weighted average price of the Company’s shares traded for 7 consecutive days prior to the date on which the Board of Directors resolved to propose that the Extraordinary General Meeting of Shareholders No. 1
(Thailand) Company Limited (“CCET” or “Company”) No. 2/2017 held on May 12, 2017 has resolved to approve the acquisition by the Company’s subsidiary, Cal-Comp Technology (Philippines) Inc. (“CCPH”), of all of
resolved to approve the amalgamation of BBP Holding Co., Ltd. (a subsidiary of the company, “BCP”) and KSLGI Co., Ltd. (a subsidiary of Khon Kaen Sugar Industry Plc. “KSL”), The shareholding of BCP in the
that may be materially misleading. 2. The Company’s indebtedness 2.1 The total amount of issued and unissued debt instruments resolved by the shareholders’ meeting with authorisation to the Board of
General Meet 2020 The Board of Directors of the Company has resolved to hold the 2020 Annual General Meeting of Shareholders on June 19, 2020 at the Company’s Head Office, 17th Floor. The Company concerned
system. However, at its meeting on March 25, the MPC resolved to maintain the policy interest rate at 0.75 percent, as the economic and inflation outlook was consistent with its assessment at the special
investigation report after said serious incident has been resolved within thirty days from the day the board of directors or the working group assigned by the board of directors is reported of that serious