with member securities companies, investors or stakeholders and such rules and regulations must be approved by the SEC Board. In addition, the composition of the SET Board of Directors and appointment
investment on assets (Revision 2) Attention: Directors and Managers The Stock Exchange of Thailand Attachment: 1. Information on the investment on assets 2. F53-4 form 3. Details on the issuance of warrants to
Public Company Limited (the Company) would like to inform that on 4 April 2019, the Board of Directors has made a resolution regarding the set-up of Joint Venture Company, the detail of which are as
Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong Terminal Public Company
of the transaction does not warrant us to disclose the information in accordance with the disclosure rule for acquisition and disposition of assets of a listed company. Yours faithfully, Bangkok Bank
: Notification of the Capital Increase in Subsidiary Company Dear Sir, General Environmental Conservation Public Company Limited ("the Company") or ("GENCO") would like to inform that the Board of Directors
(privileged user management) 2.3 https://publish.sec.or.th/nrs/9599p.docx ร่าง มั่นคงปลอดภัยด้านเทคโนโลยีสารสนเทศ (Information Technology Security) ข้อ 2.2.2 การบริหารจัดการบุคคลภายนอก หน้า 1 7 ข้อ 2.5 การ
auditor by providing information for reviewing such interim financial statements. COMAN must submit to the SEC and publicly disclose the rectified and reviewed interim financial statements via the SETLink
technology; (2) Defining clear roles, responsibilities, and involvement of the board of directors, including the governance body, to ensure secure, effective, and efficient IT practices and usage in the
unitholders supplementary information for decision-making and must report the monitoring results to the board of directors of the asset management company and SEC.The revision is made to align with the