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
Company Limited would like you that the Board of Director’s Meeting No. 3/2020 held on March 12th, 2020 has an approve to enter into transaction to invest in the project of Province Waterworks Authorities
that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
Directors’ Meeting No.9/2019 of Jasmine International Public Company Limited (the “Company”) held on 8 November 2019, has resolved to approve the consolidated financial statements for the third quarter of the
trustee, under Clause 20; (13) the trust’s disclosure of information, under Clause 21; (14) the distribution to the unit holders, under Clause 22; (15) the proposal for resolution and the general meeting of
. The https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7648 Resolutions of the SEC Board Meeting No. 7/2562 service and soliciting the public to invest in digital assets , which may be liable to
or https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8301 SEC holds the first meeting with the “ Digital Infrastructure for Capital Market” committee, for digital infrastructure in the capital
-proxy) and advertisements on shareholder meeting. This would allow shareholders to take part in shareholder https://www.sec.or.th/EN/Pages/ABOUTUS/TOWARDINTERNATIONAL-DOINGBUSINESS.aspx English (United
States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder meeting. This would allow shareholders to take part in
/2020 sufficient and effective systems of operation, control and risk management. SEC Act S.113 Settlement Committee Meeting No. 5/2020 Settlement Committee Order No. 26/2020 Dated 02/09/2020 http