(“Company”) would like to report that the Board of Directors Meeting No. 6/2019 dated on December 18, 2019 resolved to approve the increasing of investment in All S Holding Co., Ltd. (“All S”) who runs
subsidiary as a result of board meeting 6/2019 on August 14th, 2019; approval on acquisition of Glocon International Company Limited (Formerly known as Siam Gateway Company Limited) shares from all other
the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc
/2022 12:34 The Sales of Plastic sack printing Machines to the Connected Person 17/03/2022 12:49 Notification to cancel the resolution of Board of Directors' meeting and the Disposal of plastic sack
regarding Connected Transaction by the Company and Subsidiaries 11/08/2020 19:15 Notification of the resolution of the Board of Directors' Meeting to establish a subsidiary in Cambodia 08/06/2020 17:50
PP-R 09/07/2564 17:06 แจ้งการเปลี่ยนแปลงรูปแบบการประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1/2564 เป็นการประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-meeting) 13/05/2564 07:33 การเพิ่มทุนจดทะเบียน, การขอผ่อนผันการทำคำเสนอ
:16 Notice of Notification of the Resolutions of the Board of Directors' Meeting No.2 /2022 regarding the appointment of director in replacement of director who resigned and to enter Connected
/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1/2022 regarding the disposal of assets 26/08/2020 17:00 Report of asset acquisition in "Green Power 1 Company
Date and Agenda for the Extraordinary General Meeting No. 1/2024 via Electronic Media (e-EGM), the Acquisition of Assets, the Increase of Registered Capital of the Company, the Allocation of Newly Issued
for uncollectible refunds of advance payments for goods that remain outstanding when the deposit is due. Additionally, the Board of Directors Meeting of COMAN approved the sale of the entire investment