the Company for the year ended 31 December 2019. Agenda 5 To consider and approve the appointment of directors replacing those who retire by rotation. Agenda 6 To consider and approve the director’s
audit report and the company should publish its policy on audit firm rotation. If the auditor resigns then the reasons for the resignation should be publicly disclosed by the resigning auditor. 7.8 Non
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED COTTO: บริษัท เอสซีจี เซรามิกส์ จำกัด (มหาชน) CPALL: CP ALL PUBLIC COMPANY LIMITED CPF: CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED CPH: CASTLE PEAK HOLDINGS
COMPANY LIMITED COMAN: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED COTTO: SCG CERAMICS PUBLIC COMPANY LIMITED CPALL: CP ALL PUBLIC COMPANY LIMITED CPANEL: CPANEL PUBLIC COMPANY LIMITED CPF: CHAROEN
LIMITED COMAN: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED COTTO: SCG CERAMICS PUBLIC COMPANY LIMITED CPALL: CP ALL PUBLIC COMPANY LIMITED CPANEL: CPANEL PUBLIC COMPANY LIMITED CPF: CHAROEN POKPHAND FOODS
4.09 4.08 พาณิชย 8,680,080.00 8.78 8.76 บริษัท ซีพี ออลล จํากัด (มหาชน) (CPALL) 67,100 4,026,000.00 4.07 4.06 บริษัท โฮม โปรดักส เซ็นเตอร จํากัด (มหาชน) (HMPRO) 323,200 4,654,080.00 4.71 4.70
) จํากัด (มหาชน) (AP) A /(TRIS) หุนกูของบริษัท ซีพี ออลล จํากัด (มหาชน) (CPALL) A+ /(TRIS) หุนกูของบริษัท เจริญโภคภัณฑอาหาร จํากัด (มหาชน) (CPF) A+ /(TRIS) หุนกูของบริษัท ซีพีเอฟ (ประเทศไทย) จํา
: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED COTTO: SCG CERAMICS PUBLIC COMPANY LIMITED CPALL: CP ALL PUBLIC COMPANY LIMITED CPANEL: CPANEL PUBLIC COMPANY LIMITED CPAXT: CP AXTRA PUBLIC COMPANY LIMITED CPF
: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED COTTO: SCG CERAMICS PUBLIC COMPANY LIMITED CPALL: CP ALL PUBLIC COMPANY LIMITED CPANEL: CPANEL PUBLIC COMPANY LIMITED CPAXT: CP AXTRA PUBLIC COMPANY LIMITED CPF