Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised) Attention The President The Stock Exchange of
participate the vote of approval as followings 1. Approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12 February 2020 of Rich
Microsoft Word - NMG - SET Disclosure on BoD resolutions (NML) (EN) 28 August 2018 Subject: Entering into the Transaction of Disposal of All Investments in NML Co., Ltd., a Subsidiary of the Company
HECH is Miss.Kantima Rodsatru ) Relationship : The seller has no relationship with directors, executives, and major shareholders of the Company and its subsidiaries. This is not a connected person in
in the Extraordinary General Meeting of Shareholders No. 2/2020 held on 17 June 2020 of Rich Asia Industry Company Limited (“Subsidiary Company”) in order to do legal registration of transferring the
. Seree Techateerawat Obligation : Title deed no. 1441 and 137474 – 137480 mortgaged to Bank of Ayudhya Public Company Limited. 4.2 Business plan in future The Company will use land and buildings to further
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ความเสี่ยง (Risk Treatment Plan) เพื่อให้มั่นใจว่ามีการจัดการ IT Risk อย่างเหมาะสมและสอดคล้องกับผลการประเมินความเสี่ยง (risk assessment) เพื่อให้ความเสี่ยงที่เหลืออยู่ (residual risk) อยู่ในระดับความ
Eastspring Investments Unit Trusts – Fixed Income Plan Series 3 (กองทุนหลกั) ซ่ึงเป็นกองทุนรวมตราสารหน้ี ท่ีจดทะเบียนในประเทศ สิงคโปร์ (Singapore) ด าเนินงานตามระเบียบของ MAS (Monetary Authority of Singapore