resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other
on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors
Directors of U City Public Company Limited (the "Company") No. 1/2561 held on February 14 , 2018 and the Executive Committee’s Meeting No. 5/2018 held on 19 April, 2017 resolved to approve that VHE Bratislava
coordinate with government agencies to obtain all relevant licenses i.e. Use of Land, Construction permit, In Principal Approval of Investment, Investment Registration Certificate, Power Purchase Agreement, in
Meeting decided to approve the Transaction at the price 146,000,000 baht. 4/4 The reasons of the Meeting are as follow; 1) If the Company successes this Transaction and after deducting all expenses, will
both price dilution and control dilution The shareholders meeting resolved to approve the issuance of sufficient underlying shares. Such shareholders' resolution shall be effective for no more than one
Limited (“Company”) held on 8 July 2019 (the “Meeting”) resolved on the significant matters as follows: 1) The Meeting unanimously resolved to approve to propose to the shareholders’ meeting to consider
Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the
assets or obtain unlawful gains for herself or other persons, causing damage to CIRKIT. the public prosecutor issued a prosecution order; however, attempt to arrest the accused failed and the statute of
company assets or obtain unlawful gains for himself or other persons, causing damage to CIRKIT. The public prosecutor issued a prosecution order; however, attempt to arrest the accused failed and the