group. On 30 March 2020, the Board of Directors' Meeting No. 4/2020 (special appointment) has passed the resolution to postpone the 2020 Annual General Meeting of Shareholders from the previous schedule
ละเอียดตาม ภาคผนวก 4 ตัวอย่างมาตรฐานขั้นต่ำทางเทคนิค เรื่อง มาตรฐานขั้นต่ำสำหรับความละเอียด (Resolution) ของภาพหลักฐาน ที่ลูกค้าส่งให้ผู้ประกอบธุรกิจผ่านระบบอิเล็กทรอนิกส์ และมาตรฐานขั้นต่ำของภาพถ่ายและ
2017 performance of Baht 8,350 million (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2018, and the interim dividend payment made from the net profit from
information memorandum on the entering into Disposal of Asset Transaction as follows: 1. Transaction date Upon the Board of Directors passed the resolution to approve this transaction, the Company shall enter
Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43
performance of Baht 8.3 billion (Baht 4.50 per share) following the resolution of the shareholders’ meeting dated April 12, 2017, and the interim dividend payment made from the net profit from operations for
and the Public Limited Company Act, B.E. 2535 (1992) 26.1.2 others means the amount appropriated from retained earnings for any purpose under the resolution of shareholders, which shall be classified
the Civil and Commercial Code and the Public Limited Company Act, B.E. 2535 (1992) 26.1.2 others means the amount appropriated from retained earnings for any purpose under the resolution of shareholders
earnings for any purpose under the resolution of shareholders, which shall be classified into categories, such as for the purpose of dividend level maintenance, for business expanding or under encumbrance
January 2019, the annual general meeting of the BCP Innovation Pte. Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per