News Detail

Date/Time
22 Jun 2020 13:43:00
Headline
Shareholders meeting's resolution
Symbol
POLAR
Source
POLAR
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 20-Jun-2020
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Agenda 2 To approve the decrease of 
the Company's registered capital from 995,806,605,840 Baht to 255,448,551,600
Baht and to approve the amendment to Article 4 of the Memorandum of Association
Agenda 3 To approve the decrease of the Company's registered capital from 
255,448,551,600 Baht to 8,514,951,720 Baht  and to approve the amendment to
Article 4 of the Memorandum of Association
Agenda 4 To approve the increase of the Company's registered capital from 
8,514,951,720 Baht to 12,772,427,580 Baht and to approve the amendment to
Article 4 of the Memorandum of Association
resolution
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