หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of
adjust the repayment terms (value of 550 million baht); - Negotiation and execution of a loan agreement amendment with unrelated parties on 9 June 2025 to extend the repayment period
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
Notification on the Resolution of the Board of Directors' Meeting about the Disposal of Assets of the Company and its Subsidiaries, Appointment of New Director, Resignation of the Company Secretary and
. Report/Form (Notification of Securities and Exchange Commission) Form EF-2 Appointment of Certifier 8. Report/Form (Notification of Securities and Exchange Commission) Form EF-3 Appointment of Authorized
Securities and Exchange Commission KorKhor 2/2548 Rules, Conditions and Procedures for Appointment of Representatives for Sale or Acceptance of Redemption of Investment Units and Marketing Representatives of
number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company. 7. To consider and approve the appointment of
) MinistrialNotificationMNSEAPVD as the Assets in which the Provident Fund may invest or have in Possession (Repealed) Appointment of the Settlement Committee under the Provident Fund Act B.E. 2530(Repealed) Appointment of the
) Appointment of the Settlement Committee under the Provident Fund Act B.E. 2530(Repealed) Appointment of the https://www.sec.or.th/EN/Pages/LawandRegulations/MinistrialNotificationMNSEAPVD.aspx ทดสอบซอฟต์แวร์ลง
and Exchange https://www.sec.or.th/Documents/PHS/Main/1012/hearing352567en.pdf Translation managers in the forms and procedures provided in the Office’s electronic work system: (1) report on appointment