” or “CBG”) no. 1/2020 held on February 20 , 2020 , the board of directors considered and approved the establishment of subsidiaries. As of March 2, 2020, CBG has recently managed to establish the
resolution had approved an issue of additional shares, for the Company to keep the current shareholder structure, additional investment required, by the Company purchasing additional 10,002,000 shares in SKC
approved to convene the Annual General Meeting of Shareholders for 2020 (AGM) on 29 March 2020, at. 9.30 a.m. at Krungthorn Ballroom, the Royal River Hotel, 219 Soi Charansanitwong 66/1, Charansanitwong Rd
% from those of the same period last year due to Power & Systems / Fan & Thermal Management business slow down but went up 6.5% from last quarter due to the recovery of power supplies for the automotive
, 2020 approved the Company’s Interim Financial Information ending March 31, 2020. The Company would like to clarify the three-month period ended March 31, 2020 earnings results, as follows. Statement of
for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht which will be due on May 13, 2020. The details of
Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.6/2020 held on May 14, 2020 has approved the financial statements for Quarter 1 ended 31 March 2020, which were
be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the
assistance period for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht, the details of transaction as follows; 1. The
basis. 4. Approved the addition of the agenda for the 2020 Annual General Meeting of Shareholders with the agenda items and details as follows: Agenda 1 To consider certifying the Minutes of the