Mr.Boonsithi Chokwatana. According to the Company approval loans from Mr.Boonsithi Chokwatana the amount of 100 million baht during November - December 2012 and principal repayment schedule to be completed
shareholders’ approval of the Company or to disclose information pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering into Material Transactions Deemed
No.11/2019 , held on December 27, 2019, resolved to grant approval for the Company to make an agreement to lease the office space and services with F 7 Rent Co.,Ltd., whose shares are held by the
nor given an SEC approval, to oversee company policies including the monitoring of day-to-day operations and had failed to observe the company’s charter of the board of directors in relation to
property interests etc. 2 https://www.sec.or.th/EN/Documents/Auditor/ethical.doc Privacy Policy capital increase of a property fund: The authorized signatories of the management company. Approval for the
…/3 - 3 - value by the company as of March 31, 2017, stood at Baht 167.02 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report
, stood at Baht 1.73 million, as against 3 % of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said
% of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to
): .................................................................................................................................................................................... Wish to apply for Company Account from the SEC Office in the following manners: Not an urgent application (normal case) An urgent application (a 30-day expiry from the SEC Office’s approval date