less than 15%. Capital Increase of Its Subsidiary Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that
Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
the IGE's existing ordinary shares. 2. The Company has been approved by the shareholders’ meeting to increase the registered capital of the company. By issuing and offering ordinary shares to the
remuneration, meeting allowance and bonus for non-executive directors totaling Baht 0.97 million in line with the higher number of non-executive directors and the increasing number of meetings; and an increase
rising number of employees in tandem with business expansion; an increase in monthly remuneration, meeting allowance and bonus for non-executive directors totaling Baht 0.97 million in line with the higher
rising number of employees in tandem with business expansion; an increase in monthly remuneration, meeting allowance and bonus for non-executive directors totaling Baht 0.97 million in line with the higher
date, unless otherwise specified by the SEC Office; (2)1 to complete the allocation of the TSRs within one year as from the date on which the shareholders’ meeting approves the capital increase, whereby
Within Nov 2017 CVHLUX’s Board of Directors’ meeting to approve capital increase comprising both the right offering shares and the conversion of loans granted from CHHK and ICSG Within Nov 2017 CHHK’s
: Timing Description 14 Nov 2017 The Company’s Board of Directors’ meeting to approve the transactions Within Nov 2017 CVHLUX’s Board of Directors’ meeting to approve capital increase comprising both the
1 DIMET 002 /2018 April 18, 2018 Subject: Notification of Capital Increase for Rights Offering, Issuance of Warrants (DIMET-W2), the Extraordinary General Meeting of Shareholders No. 1/2018 and the