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Approval for Offer for Sale of Newly Issued Shares dated 30 September 2016 shall be repealed and replaced with the following provisions: “(b) the structure of the board of directors and the management shall
) Page Part 4 Certification of Information Attachments Attachment 1 Details of the directors, executives, controlling persons and company secretary Attachment 2 Details of the directors of the subsidiaries
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
(Oldest) English (United States) CMSB_Pornchai Company Limited Director, Krungthai Asset Management Trainings Advanced Audit Committee Program, Institute of Directors Association (IOD) Electronic
Page 1 of 1 ACC6606/003 May 15, 2023 Subject: Clarification of operating results for the first quarter of 2023 ended March 31, 2023 Dear Directors and Managers Stock Exchange of Thailand According to
Acquisition of Assets 13/08/2024 21:09 Notification of the Board of Directors resolution to approve the 2nd quarter financial statements of 2024, the interim dividend payment, the amendment to the Company's
for uncollectible refunds of advance payments for goods that remain outstanding when the deposit is due. Additionally, the Board of Directors Meeting of COMAN approved the sale of the entire investment