resignation of director, appointment of director, change of authorized directors and the connected transaction 15/03/2021 07:08 Notice of the acquisition of assets from the purchase of the newly issued ordinary
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. KorChor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives dated 23rd January B.E. 2560 (2017) to the SEC Office, for the purpose of listing my name onto the
ACC6505/003 May 13, 2022 Subject: Clarification of operating results for the first quarter of 2022 ended March 31, 2022 Dear Directors and Managers Stock Exchange of Thailand According to Advanced
Page 1 of 1 ACC6508/001 August 11, 2022 Subject: Clarification of operating results for the second quarter of 2022 ended June 30, 2022 Dear Directors and Managers Stock Exchange of Thailand According
Approval for Offer for Sale of Newly Issued Shares dated 30 September 2016 shall be repealed and replaced with the following provisions: “(b) the structure of the board of directors and the management shall
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SECAct_amend_index.pdf Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and
States) CMSB_Pornchai Company Limited Director, Krungthai Asset Management Trainings Advanced Audit Committee Program, Institute of Directors Association (IOD) Electronic Government for CEO, Digital