LIMITED Disclosure Business News ( 7 record(s) found) Date Time Heading Link 15/11/2021 08:35 Notification of the resignation of Chairman of the Audit Committee, Appointment of Audit Committee, Appointment

Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re

regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re; Rules on Connected Transactions and the Notification of the Board of

1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end

: Administrative Procedure under the Derivatives Act B.E. 2546 and the Trust for Transactions in the Capital Market B.E. 2550 (As Amended) By virtue of the Section 9(1), Section 121, Section 122 and Section 124 of

Companies on Connected Transactions B.E. 2546 (2003) dated 19 November 2003. 4. To approve the appointment of Finnex Advisory Co., Ltd. to be the independent financial advisor for providing an opinion on the

13.35 million by using working capital of the Company. The above three sellers do not have any relationships with the Company, shareholders or managements of the Company. The aforementioned transactions

Company as of May 12, 2020. 3. The Board of Director has approved the appointment of Mr. Chen, Wei-Chang as the Company’s Chief Strategy Officer. 4. The Board of Directors had approved the related

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of

Board No. Tor Jor. 20/2551 regarding Rules for Entering into Substantial Transactions within the Definition of an Acquisition or Disposal of Assets dated 31 August 2008 and its amendments, and the