Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of
resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower
like to inform you that the Board of Directors Meeting No. 12/2020, held on 12 November 2020, it was resolved to approve the establishment of new subsidiaries to support business expansion with details
based on the revised purpose of land usage, resulting in a higher land appraisal value for the company. Such information had a positive impact on NVD’s share price. Mr. Saravoot Somwattana purchased NVD
related to the tender offer of NOBLE shares at 12.25 baht per share, which was higher than the market price. As director and executive of the company at the time, Kitti disclosed such insider information to
W’s Board of Directors has resolved to approve Domino Asia Pacific Company Limited, subsidiary of the company, to enter into transactions for the acquisition of DOMINO’S PIZZA business in Thailand
Bangkok, 7 June 2018 ? The SEC has imposed civil sanction in the case of share manipulation of Asset Bright Public Company Limited (ABC) (currently named Digital Tech Planet Public Company Limited
, TIPCO’s Chairperson of the Board and Authorized Director and Director of the Tipco Asphalt Public Company Limited (TASCO), having known an inside information that has positive impact on TIPCO share price
Earlier, the Board of Directors of ACC, at its meetings held on 20 February 2026 and 2 March 2026, resolved to propose to the shareholders’ meeting for consideration and approval the issuance and
of a joint-stock company The Board of Directors’ Meeting Ref.1/2019 of L.P.N. Development Public Co., Ltd. (“the Company”) held on 14th February 2019 has resolved to establish a joint-stock company