Increase 1.1.) Capital Decrease The Board of Directors has resolved to approve the decrease of the Company’s registered capital of Baht 184,907,153.00 from the existing registered capital of Baht
, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 On December 4, 2 0 1 9 , the Board of Directors’ meeting no. 1 2 /2 019 has resolved to approve the
ปีระสทิธภิาพ โดย ณ สิน้ไตรมาสที ่1 ของปีนี้ บรษิทัมยีอดขาย เพื่อยื่นขออนุมตัเิครดติเบือ้งตน้ (Pre Approve) รวมกบัยอดขายรอโอนกรรมสทิธิ ์(Backlog) สงูกว่ายอด ณ สิน้ปี 2562 ถงึกว่ารอ้ยละ 40 2) ธุรกจิ
resolution to approve the interim payment instead of the annual dividend payment at a rate of Baht 0.09 per share. The dividend payment date is on May 8, 2020. 3. The extension of the periods of Concession
สิน้ไตรมาสที ่2 ของ ปีนี้ บรษิัทมยีอดขายเพื่อยื่นขออนุมตัิเครดติเบือ้งต้น (Pre Approve) รวมกบัยอดขายรอโอนกรรมสทิธิ ์ (Backlog) สงูกว่ายอด ณ สิน้ปี 2562 ถงึกว่ารอ้ยละ 70 แต่ถงึแมบ้รษิทัจะมยีอดจองเขา้มาจ า
Company Limited would like you that the Board of Director’s Meeting No. 3/2020 held on March 12th, 2020 has an approve to enter into transaction to invest in the project of Province Waterworks Authorities
past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. the disposal of assets of Nation Digital Content Co., Ltd. (“NDI
9 October 2019, the Board has passed the resolution to approve with the condition for disclosure of information to the Stock Exchange of Thailand (“SET”) when the Board of Directors’ Meeting of CPN
Corporation Public Company Limited (the “Company”) was held on September 15, 2017 at 10.00 a.m. The Company would like to inform that the meeting resolved to approve the investment in the Project of The Marvel
the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61 million. The abovementioned disposal of assets shall be made by means of