shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock Exchange of
ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
. 9, Land liable No. 5136 III 7896-14 (1000), Bangpoomai Sup-District. Mueang Samutprakarn District, Samutprakarn Province, Area of 1 rai 3 ngan 51.5 square meters. 2. The title deed No. 342435, Land No
), Bangpoomai Sup-District. Mueang Samutprakarn District, Samutprakarn Province, Area of 1 rai 3 ngan 51.5 square meters. 2. The title deed No. 342435, Land No. 234, Land liable No. 5136 III 7896-14 (1000
9 title deed, total land area of 27 rai 3 ngan 72.8 square meters. 1. The title deed No. 5202, Land No. 9, Land liable No. 5136 III 7896-14 (1000), Bangpoomai Sup-District. Mueang Samutprakarn
POST 019/2019 16 December 2019 Subject Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 To The President The Stock Exchange of Thailand 93 Ratchadaphisek
. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary
to Private Placement, Acquisition and Disposal of Assets, and Date of the Extraordinary General Meeting of the Shareholders No. 1/2020 Remark: Data will be displayed within 3 years. Last updated on