Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
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
://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6109 Resolution of the SEC Board Meeting No. 12/2562 participation in this regulatory sandbox is expected to solve issues in corporate bond market. This includes the
On 15 August 2023, the SEC Board Meeting No. 13/2566 passed a resolution approving the principles for amending the Emergency Decree on Digital Asset Businesses to ensure that the supervision of
increase under the general mandate” means the increase of the trust’s capital by the resolution of the unit holders authorizing the trust manager to discretionally determine the purpose, the offering and the
investor via the SET for one time or several times within three months from the date on which the Board of Directors of the Company has the resolution, at the offering price per share not lower than Baht
Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng
resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders to approve the capital increase and the allocation of the newly issued shares, which was the share
regarding the shares’ purchase price and the conditions in the event of the completion of share purchase, which shall be regarded as a disputes resolution between each other and neither party is fascinated in
relevant rules of IDX which shall not be lower than the price per share paid to Standard Chartered and Astra. In this regard, the Bank will seek its Board of Directors’ resolution to determine the final