……................ working for ……..(NAME OF AUDIT FIRM)......, wish to apply for an approval of the SEC Office to be an auditor of businesses under the Securities and Exchange Act B.E. 2535 (1992) and the Trust for
calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction (Add information in template) (Add PDF) 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the
@halcyon.co.th No. CS-2563/003 1 April 2020 Re: Resolution of the Board of Directors’ Meeting to Postpone the 2020 Annual General Meeting of Shareholders and to Approve the Interim Dividend Payment To: Directors
General Meeting of Shareholders to electronic meeting (e-AGM) 07/04/2021 13:02 Notification of the Dividend Payment, Schedule of the 2021 Annual General Meeting of Shareholders, the Asset Acquisition and
Disclosure Business News ( 2 record(s) found) Date Time Heading Link 29/10/2021 17:30 Interim omitted Dividend, Notification of Entering into a Connected Transaction Regarding the Receipt of Financial
Certification of audit firm leader Date……..Month………….Year………… Dear Secretary – General of the Securities and Exchange Commission I, Mr./Mrs./Miss………………………………………………….… (leader’s name), the leader of
acquisition and disposal of assets and the connected transaction 11/11/2022 17:31 BOD's Resolutions and Report on Related Party Transactions 10/08/2022 17:31 Interim Dividend Payment Announcement and Related
robust Fit Fast Firm project (OSP’s cost saving program), which continued to drive further margin improvement through product formulation optimization, lower key raw material prices, higher supply chain
PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 22/03/2021 18:37 Notification of Resolutions of the BOD 1/2021, Dividend Payment, Appointment of Additional
Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08