Microsoft Word - TorChor 23-51 en_final (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
amended regulations in this matter have come into force since 16 July 2021. The AIMC is responsible for issuing relevant rules under the SEC’s approval, as part of the investor protection mechanism. If
Chief Marshal Prajin Jantong the Commander-in-Chief of the Royal Thai Air Force, the deputy chief of the National Council for Peace and Order (NCPO). The infrastructure fund regulations have been in
Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN
the Stock Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary
Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry
2020. The agenda of the meeting is as follows: Agenda 1 To approve the Minutes of the 2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To acknowledge the Annual Report of the
follows: 1. To approve the cancellation of the resolutions no. 1, nos. 5-9 and no. 13 of the Meeting of the Board of Directors of the Company No. 13/2018 held on November 30, 2018 per the referred Company’s
. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding