purchasing assets by subsidiary companies According to the resolution of The Board of Directors’ meeting no.4/2018 of Thai Wacoal Public Company Limited, held on September 19, 2018, authorizing Pattaya
Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 7/2561 dated December 18, 2018 approved the Company’s waiver of the rights to purchase newly issued
Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales
the resolution earlier adopted at its Board of Directors’ meeting no. 5/2019 on October 22, 2019, authorizing the increased budget for sales management and system development during October - December
(“Company”) would like to report that the Board of Directors Meeting No. 6/2019 dated on December 18, 2019 resolved to approve the increasing of investment in All S Holding Co., Ltd. (“All S”) who runs
subsidiary as a result of board meeting 6/2019 on August 14th, 2019; approval on acquisition of Glocon International Company Limited (Formerly known as Siam Gateway Company Limited) shares from all other
the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc
/2022 12:34 The Sales of Plastic sack printing Machines to the Connected Person 17/03/2022 12:49 Notification to cancel the resolution of Board of Directors' meeting and the Disposal of plastic sack
regarding Connected Transaction by the Company and Subsidiaries 11/08/2020 19:15 Notification of the resolution of the Board of Directors' Meeting to establish a subsidiary in Cambodia 08/06/2020 17:50
PP-R 09/07/2564 17:06 แจ้งการเปลี่ยนแปลงรูปแบบการประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1/2564 เป็นการประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-meeting) 13/05/2564 07:33 การเพิ่มทุนจดทะเบียน, การขอผ่อนผันการทำคำเสนอ