Footwear Public Company Limited (“Company” or “PAF”) No. 1/2019 which held on 27 February 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from
COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 27/12/2022 08:41 Notification of the resolution of the Board of Directors' meeting to approve joint investment (Edit) 27
directors who have conflict of interest in the transaction do not have the right to vote in this agenda, resolved to convene an extraordinary general meeting of shareholders to approve the rectification of
company which the company holds 20.95% of proportion, and connected person, in the amount of loan 30 million baht with 6.5% of interest rate per year, and period for 3 months (February 13 – May 13, 2020) or
independent financial advisor (IFA) was of the opinion that the transaction was not reasonable and that the shareholders should not approve this transaction. EIC plans to seek approval of the shareholders at
Meeting of G Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the resolution to approve financial support from G J Steel Public Company Limited (“GJS”) by extending
Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares both direct and
the Company, at which the directors who had no interest in the connected transaction attended, had the opinion that the entry into such supporting normal business transaction is justified and will
interest in the transaction do not have the right to vote in this agenda, resolved to convene an extraordinary general meeting of shareholders to approve the rectification of the transaction with a vote of
company which the company holds 20.95% of proportion, and connected person, in the amount of loan 30 million baht with 6.5% of interest rate per year, and period for 3 months (February 13 – May 13, 2020) or