Company Limited (the “Company”) held the Board of Directors’ Meeting No. 3/2018 on May 17, 2018, at 10.30 hours in which the meeting approved significant matters as follows: 1. Approved to propose to the
Transaction that occurred during the period of 6 months before the date that the company renew the transaction with the person and close-relative, are as follows; 1.1) The interests amount of 93.93 million baht
Re: Entering into Asset Acquisition Transaction Singha Estate Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, has
COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 27/12/2022 08:41 Notification of the resolution of the Board of Directors' meeting to approve joint investment (Edit) 27
, The Office of The Securities and Exchange Commission President, The Stock Exchange of Thailand Board of Directors and Securities Holders of Glow Energy Public Company Limited Refers to: Tender Offer for
Resolution of the Board of Directors' Meeting No. 7/2024; related transaction 14/05/2024 17:13 Notification of the Resolution of the Board of Directors' Meeting No. 5/2024; related transaction 08/03/2024 18:15
Bangkok, April 8, 2014 ? The SEC requires all licensees of securities and derivatives businesses appoint independent directors at least one-fourth of the board members by January 1, 2016.SEC
Regarding Renew land rental agreement - PJC (Revise) 04/02/2020 08:18 Disclosure of Connected Transaction Information Regarding Renew land rental agreement - PJC 04/02/2020 08:17 Disclosure of Connected
Funds in Entering into the Transaction The operating income of the company and income of interest of the subsidiary. 10. Opinion of the Board of Directors on Entering into the transaction Agree the