newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
the reduction of the Company’s registered capital; Agenda Item 5 To consider and approve the increase of the Company’s registered capital by Baht 60,000,000.00 from the existing capital of Baht
the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital; Agenda Item 5 To consider and approve the increase of the Company’s registered capital
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
and promote Supplier Diversity through Gender-Responsive Procurement (SD-GRP) in Thailand and Viet Nam.“Businesses that diversify their suppliers and procure more from women-owned business and
Microsoft Word - EFORL IR037-2561EN Ref.: EFORL IR 037/2018 August 15, 2018 Subject: Notification of allocation and subscription of capital increase ordinary shares of WCI Holding Public Company
shares in the Company No.3 (FVC-W3) to the shareholders of the Company by way of right issue Agenda item no. 10 To consider and approve the increase of the Company's registered capital and the amendments
หนา้ 1 EKH/CS/2561/034 12 November 2018 Subject : The increase
that the Board of Directors Meeting No. 3/2018 which held on 23 March 2018 (the Meeting) has resolved to approve plan to spin-off UAC Advance Polymer & Chemicals Company Limited (UAPC), subsidiary
year 2017 as a legal reserve in the amount of 18.10 million Baht and no dividends be paid from the operation of 2017. 2. Resolved for submission to the Shareholders meeting for approve the Company’s