approve the capital increase and the allocation of the newly-issued shares - None – 9. Schedule of action where the Board of Directors passed the resolutions approving the capital increase and the
with the capital increase Agenda 7 To consider and approve the allocation of newly issued ordinary shares under the specific objective basis to the specific investors (Private Placement) at a par value
วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the
(Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General
Placement) with a Discount of not more than ten percent of the Market Price (Enclosure 1) Capital Increase Report Form (F 53-4) (Enclosure 2) Clause 9. Schedule of action where the Board of Directors of the
Association, to be in line with the decrease of registered capital. Agenda 4 To consider and approve the increase of registered capital from 134,476,723.50 Baht to 403,430,170.50 Baht and To consider and
Association, to be in line with the decrease of registered capital. Agenda 4 To consider and approve the increase of registered capital from 134,476,723.50 Baht to 403,430,170.50 Baht and To consider and
June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement
COMPANY LIMITED Disclosure Business News ( 16 record(s) found) Date Time Heading Link 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the capital increase with right offering, and the
1 EFORL 031/2017 August 15, 2017 Subject: Notification the waiver of subscription right to capital increase of WCI Holding Co., Ltd. To: President The Stock Exchange of Thailand Ref: Letter no. EFORL