(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...
and entitled to vote. In this regard, the Board of Directors’ Meeting of the Company No. 2/2019, convened on January 16, 2019, has resolved to propose the entering into the asset acquisition transaction
Directors Meeting of the Business No. 8/2019, convened on 15 March 2019 has resolved to approve that the 2019 Annual General Meeting of shareholders, which will be held on 23 April 2019, appoint Mr. Chawalit
the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of
meetings have been convened to promptly manage and adjust the measures since the early days of Covid-19. The cost-to-income ratio stood at 43.1 percent. The expected credit loss sharply decreased as the Bank
held. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the conditions for being allowed to attend the meeting and the minimum number of
. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the conditions for being allowed to attend the meeting and the minimum number of votes
. Reference is made to the Board of Directors’ Meeting of East Coast Furnitech Public Company Limited (the “Company” or “ECF”) No. 9/2019, convened on 20 September 2019 has a resolution for the Company to enter
Acquisition of Shares in of KPN ACADEMY CO., LTD. Reference is made to the Board of Directors’ Meeting of East Coast Furnitech Public Company Limited (the “Company” or “ECF”) No. 9/2019, convened on 20