เลขที่ 50/2544/……… - Translation - No. 51/2018/042 10 August 2018 Subject: Board Meeting Resolution on Connected Transaction To: The President, The Stock Exchange of Thailand Attachment: Information
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized Pattaya Kabinburi Co., Ltd. which is a
: President The Stock Exchange of Thailand According to JAS Asset Public Company Limited (the “Company”) Meeting Resolution No. 7/2019 on 11 November 2019, the resolution to certify the Company’s financial
-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com (Translation) No. ETE-63/014 April 15, 2020 Subject The resolution of the Board of Directors Meeting to postpone the Annual
the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc
enhance suitability for the characteristics of digital assets and types of associated risks On 15 August 2023, the SEC Board Meeting No. 13/2566 passed a resolution approving the principles for amending the
Digital Asset Business Law to enhance suitability for the characteristics of digital assets and types of associated risks On 15 August 2023, the SEC Board Meeting No. 13/2566 passed a resolution approving
of the Resolution of the Sh... https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201806/18056108.pdf Microsoft Word - from-EN.docx Microsoft Word - from-EN.docx Ocean Commerce Public