registered capital and the allocation of the newly issued ordinary shares as follows: 1. The increase of the registered capital The Board of Directors’ Meeting No. 6/2017 passed a resolution approving the
. 6/2017 passed a resolution approving the increase of the Company’s registered capital by Baht 60,000,000.00 from Baht 360,206,768.00 to Baht 420,206,768.00 by issuing 60,000,000 newly issued ordinary
the registered capital The Board of Directors’ Meeting No. 6/2017 passed a resolution approving the increase of the Company’s registered capital by Baht 60,000,000.00 from Baht 360,206,768.00 to Baht
We, East Coast Furnitech Public Company Limited, (the “Company”) hereby reports the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share
the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share allotment as follows: 1. Capital Decrease and Increase Capital Decrease The
increase under the general mandate” means the increase of the trust’s capital by the resolution of the unit holders authorizing the trust manager to discretionally determine the purpose, the offering and the
January 2019, the annual general meeting of the BCP Innovation Pte. Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per
Meeting of Shareholders No. 1/2015 on 16th February 2015 had a resolution to approve an increase in the Company’s registered capital of THB 666.65 million where THB 516 million was for investment in Phuket
/2015 on 16th February 2015 had a resolution to approve an increase in the Company’s registered capital of THB 666.65 million where THB 516 million was for investment in Phuket Fantasea. Consequently
approval for capital increase to offer the newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting