Public Company Limited (the “Company”) would like to notify that the Company’ s Board of Directors in its meeting No. 7/2020 held on 15 October 2020 passed a resolution to approve the establishment of a
the Newly Issued Ordinary Shares to Specific Person, Capital Increase and Convening the EGM of Shareholders No.1/2023 (Revised 2) 13/12/2022 12:54 Resolutions of the board of director's meeting No.5
WATANA TANNERY GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 01/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1
04/07/2022 08:54 Disposal of Investment in Subsidiaries and Related Business and Schedule of the Extraordinary General Meeting of Shareholders No.1 /2022 01/03/2021 20:07 Notification of the Board of
:06 Notification of the Board of Directors' Meeting No. 2/2021 23/12/2020 17:01 Related Party Transactions 18/11/2020 17:01 Related Party Transactions 17/06/2020 12:39 Connected Transaction 20/05/2020
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December 2016 that the company's Board https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6591 SEC instructs JKN and persons involved to further clarify the issue regarding the seeking of the Board of
Market Supervisory Board TorNor. 31/2553 Rules, Conditions and Procedures for Establishment and Management of Property Funds for Solving Financial Institution Problems (No. 3) http://capital.sec.or.th