execution towards the debtor. Nevertheless, the debtor has insufficient asset to repay the debt. Subsequently, the Company filed a bankruptcy lawsuit against the debtor at Central Bankruptcy Court on December

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

supporting the expansion of the Company’s core business, as well as investing in various projects; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital increase. The

objective basis to specific investors (Private Placement) for purpose of increasing the liquidity and supporting the expansion of the Company’s core business, as well as investing in various projects; and the

-ร่าง- ประกาศส านักงานคณะกรรมการก ากับหลักทรัพย์และตลาดหลักทรัพย์ ที่ สน. /25602558 เร่ือง การเปิดเผยการปฏิบัติตามหลักธรรมาภิบาลการลงทุน ส าหรับผู้ลงทุนสถาบัน (Investment Governance Code for

ประกาศส านกังานคณะกรรมการก ากบัหลกัทรัพยแ์ละตลาดหลกัทรัพย ์ ท่ี สน. 41/25602558 เร่ือง การเปิดเผยการปฏิบติัตามหลกัธรรมาภิบาลการลงทุน ส าหรับผูล้งทุนสถาบนั (Investment Governance Code for

LIMITED| | Offering Date : 01/04/2024 - 02/04/2024 http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=M&PID=0382&PYR=2566 ก.ล.ต. ร่วมออกบูธในงาน Digital Governance Thailand 2023 สำนักงานคณะกรรมการกำกับ

ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 01/04/2024 - 02/04/2024 http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=M&PID=0382&PYR=2566 ก.ล.ต. ร่วมออกบูธในงาน Digital Governance Thailand