The Securities and Exchange Commission (SEC) held a meeting with the Department of Climate Change and Environment (DCCE), the Ministry of Natural Resources and Environment (MNRE), the Thailand
year. 3. Gain on change in shareholders' equity of associate in the Third quarter of 2017, LH Financial Group Public Company Limited (“LHFG”) issued 7,544,342 new ordinary shares to CTBC Bank Co., Ltd
Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General
PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 17/08/2020 18:07 Notification of the Resolutions of the Board of Directors Approving Change of Interim Dividend
. OCMSET/1907/003 July 30, 2019 Subject: Clarification of the operating results for the six-month period of 2019, change of rate more than 20% Dear: Director and Manager the Stock Exchange of Thailand
has submitted the SEC Office a shareholders’ resolution approving the issuance of such additional underlying shares. 12 The approved person would be able to change the conversion rights in order to
shareholders to approve the audited financial statement for the year ended 31 December 2019, and has been audited by the Audit Committee, and the directors had a resolution to approve. Agenda 4 Approve the
Company Limited (the “Company”) Board of Meeting No.1/2018 on 22 February 2018, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has
to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 5/2018 on 13 November 2018, the resolution to certify the financial statements and performance of the Company and the