, 2019 resolved to approve that the Company subscribes for newly issued shares of Thai Identity Sugar Factory Company Limited (“TIS”), (a subsidiary of the Company in which the Company holds 99.99 percent
the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the
. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding
whereby the Company will obtain the consideration for termination of the said land lease agreement in an amount of 120,000,000.- Baht. Provided that Estate is a subsidiary of Property Perfect Public Company
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
(Whitewash). To obtain such waiver, it is required to comply with the applicable notification, and the shareholders’ meeting shall resolve to approve the offering and sale of new ordinary shares of the Company