 Investment News |
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Invitation for the Extraordinary General Meeting of Shareholders No. 3/2011 |
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Attachment2-Proxy(Form B.) |
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Payment of Interim Dividend for Year 2011 |
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REPORTS ON ORDINARY MEETING OF SHAREHOLDERS’ RESOLUTION NO. 1/2011 |
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Resolution of the Extraordinary General Shareholders’ Meeting no.2/2011 |
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Details of the Warrants to purchase the ordinary shares of the Company of
Thailuxe Enterprises Public Company Limited Series #2 ( Attachment 1 ) |
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Details of the Warrants to purchase the ordinary shares of the Company of Thailuxe Enterprises Public Company Limited for directors, management and employees of the Company under ESOP program #2 ( Attachment 2 ) |
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Capital Increase FormThai Luxe Enterprises Public Company Limited ( Attachment 3 ) |
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Report of resolution of the Board of Directors’ Meeting No. 2/2011 |
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Resolution of the Board of Directors' Meeting No. 3/2011 : Announces annual dividend payment and set date for ordinary general meeting of shareholders. |
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Resolution of the Board of Directors' Meeting No. 4/2011 |
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