and loyalty for the interest of the unitholders including acting in compliance with the law, the fund project, the commitment between the unitholders and the management company and the resolution of the
, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Capital Market Supervisory Board hereby issues the following regulations: Clause 1 In
persons which Section 29 in conjunction with Section 32, Section 33, Section 41 and Section 43 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the SEC Office hereby issues the
, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Securities and Exchange Commission acting as the Capital Market Supervisory Board under
failure to perform duties of directors or executives with responsibility, due care and honesty or failure to comply with the law, objectives, the company’s articles of association, the resolution of the
06:32 Notification of resolution of the Board of Directors' Meeting, Connected Transactions 21/01/2020 09:30 Transactions with the Khonburi Sugar Power Plant Infrastructure Fund (KBSPIF) 12/11/2019 09
transaction 01/09/2021 17:39 The notification of the Board of Director's resolution of related party transaction regarding the reconduction of land lease agreement and extension of legal advisor hiring 17/05
,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition
. MACHINE GROUP HOLDING PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 18/07/2022 20:17 Notification of Board of Directors' Resolution Regarding the Purchase of