Committee and/or Managing Director which in the level of Senior Executive Vice President up shall be authorized to perform various tasks related to the allocation and offering of newly issued ordinary shares
Senior Executive Vice President up shall be authorized to perform various tasks related to the allocation and offering of newly issued ordinary shares to VAVA as follows: (1) To determine and amend any
shall be authorized to perform various tasks related to the allocation and offering of newly issued ordinary shares to VAVA as follows: (1) To determine and amend any other details related to the issuance
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
Shareholders No. 1/2018 of the Company. 2. Approved the purchase of 378,000 existing ordinary shares of IGEN Engineering Company Limited ("IGE") from Electric Solutions (S) PTE Limited, which equal to 14% of the
Shareholders No. 1/2018 of the Company. 2. Approved the purchase of 378,000 existing ordinary shares of IGEN Engineering Company Limited ("IGE") from Electric Solutions (S) PTE Limited, which equal to 14% of the
capital : 40,000,000 baht Consisting of 400,000 ordinary shares at a par value of 100 baht Registered capital (post capital decrease) : 34,000,000 baht Consisting of 340,000 ordinary shares at a par value