notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
and control the pandemic. In this regard, the Board of Directors Meeting No.4/2020 on Tuesday 7 April, 2020 has considered and approved the change of meeting venue to the Meeting Room 3rd floor, Eureka
Public. In this regard, the SEC Office shall consider the application for approval within thirty days from the date on which the SEC Office receives the application together with the complete and accurate
’ meeting via electronic media, it is advisable to consider the use of reliable meeting control system in accordance with https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8059 SEC launches automated
shall be subject to the punishments under Section 300 of the SEA. In this regard, the SEC shall consider further legal action in due course. _____________________ Related press releases: 1. SEC News
colluded with Somchai Chaisrichawla in manipulating the share price of Asia Metal Plc. (AMC) from September 13 to November 16, 2006. In this regard, she had provided Somchai with two client trading accounts
the transaction. In this regard, the Company has considered and viewed that the reason for re- negotiation is reasonable and that the price of the Company’s shares has materially decreased. Although
Commercial Code (including the amendments thereof). In this regard, the shareholders’ meetings of SRT and GCT will consider approval of the amalgamation and proceed to convene a joint shareholders’ meeting
Company’s Audited Financial Statements for the year 2018 ended 31 December 2018, which has been audited by the auditor, and propose to the Annual General Meeting of Shareholders (“AGM”) to consider and