”) would like to inform that Board of Directors’ 26, 2017 which has the material resolutions as follows to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of
resolutions as follows to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd (“FKRMM”) from Consistent Record Sdn
held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public
the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public
the following transactions and proposed that the shareholders meeting consider and approve the Company to acquire the shares and make a tender offer for the entire securities of Glow Energy Public
”) would like to inform that Board of Directors’ Meeting to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung ”) from Consistent Record Sdn Bhd (“CRSB
resolutions as follows to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn Bhd (“FKRMM”) from Consistent Record Sdn
26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai
the Board Meeting of Osotspa Public Company Limited (“the Company”) No. 11/2018 on 14 November 2018 and No. 12/2018 on 12 December 2018, the Board resolved to approve in principle the investment