Extraordinary General Meeting of Shareholders No. 1/2018

Air Chief Marshal Phithiporn Klinfueang Chairman of the Board and General Chaowarit Prapachit Vice Chairman Together with the board of Thai Luxe Enterprise Public Company Limited or TLUXE held an extraordinary meeting of shareholders no. 1/2018
In which shareholders have approved the reorganization of the business And approval to issue 140.76 million units of TLUXE-W3 to the existing shareholders for free And approve the offer of convertible debentures to private placement which is a large investor and / or institutional investor for not more than 980 million baht for the purpose of business development of the company at the meeting room of Thai Lak Company Enterprise Public Company Limited, Phetchaburi Province, on 16 July 2018

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