Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
Company Limited (the ‚Company‛), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers
) (Amended) The Board of Director’s Meeting No. 5/2017 of N.D. Rubber Public Company Limited (“the Company” or “NDR”) where held on November 26, 2017 has resolved the Company to acquire total shares of
November 26, 2017 has resolved the Company to acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn. Bhd. (“FKRMM”) from Consistent Record Sdn. Bhd. (“CRSB”) at par value of 1 MYR
”), held on August 8, 2019 at 15.00 hrs., where the Meeting has passed the following key resolutions: 1) Resolved to propose the Extraordinary General Shareholders Meeting No. 2/2019 to acknowledge the