1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
from its ultimate shareholders to immediate shareholders, including each of Silom Road Limited’ s connected persons, is not a connected juristic person/ person of the Company or its executives
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
COMPANY LIMITED Disclosure Business News ( 8 record(s) found) Date Time Heading Link 11/11/2020 18:18 Notification of the connected transaction-renew from connected person 10/08/2020 18:30 Notification of
Regarding Renew land rental agreement - PJC (Revise) 04/02/2020 08:18 Disclosure of Connected Transaction Information Regarding Renew land rental agreement - PJC 04/02/2020 08:17 Disclosure of Connected
business day of the year wherein the approval will expire, and (2) require the business operator to submit an application, notify the commencement and termination of duty performance, and renew the
-9320 Ref: PLC 2017/015 September 25, 2017 Subject: Disclosure of Connected Transaction Information Regarding Renew land rental agreement To: The President of the Stock Exchange of Thailand Panjawattana
Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 2/2019, which held on 20 February 2019, approved PJ Composites Co.,Ltd to renew the area
able to seek approval of bond investment consultant if passing examination on relevant regulations. Furthermore, the persons who seek to apply for or renew the approval of investment consultants are
notes 214,000,000 Baht , maturity 2 years issuing date July 1,2019 - June 30,2021 ,rates of interest 3.25% for renew the promissory notes that due date on June 30,2019. 1 The date on which the transaction