COMPANY LIMITED Disclosure Business News ( 18 record(s) found) Date Time Heading Link 28/02/2022 21:04 Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022 regarding the Connected

businesses to access anonymized data under possession of https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6844 Notification of Capital Market Supervisory Board TorThor 47/2552 Sale of Securities by a

anonymized data under possession of https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6844 Notification of Capital Market Supervisory Board TorThor 47/2552 Sale of Securities by a Securities Company Which

GIFT disclosed the board of directors’ resolution and information about various transactions, such as the acquisition of a subsidiary of RS and a business unit of another RS subsidiary, which will be

, if the business acquisition transaction is not executed, the loan money will be due for repayment to W within 31 December 2020.  W’s Board of Directors and the Audit Committee view that the aforesaid

compliance with the Notification on Connected Transactions.  The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the

earning the revenue from the performance in future. 9. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company The Audit

the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion

according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2. Financial assistance to Medical Vision Company Limited The Board of

Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock