On 15 August 2023, the SEC Board Meeting No. 13/2566 passed a resolution approving the principles for amending the Emergency Decree on Digital Asset Businesses to ensure that the supervision of
shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the
organization with board of directors? resolution and policy not to involve with corruption. Level 2 ? Declared: indicating determination by means of declaration to join Collective Action Coalition (CAC) Project
that trading was made by local institutions and there was no irregular trading in any particular securities during such period.4. Cause and resolution for TFEX?s delayed openingNumerous transactions
dividend in May 2019 in the amount of Baht 1,500 million in accordance with the resolution of the Annual General Meeting of Shareholders No.1/2019 dated 18 April 2019. The Company and its subsidiaries also
Microsoft Word - E-0045 (Translation) No. CK-17-0000-PO-L-0045 August 29, 2017 Re: Notification of Resolution of the Board of Directors) Meeting No. 4/2017 Attn.: President of the Stock Exchange of
resolution to approve a financial support transaction to be provided to its shareholder, G Steel Public Company Limited (“GSTEL”). The Company intends to provide the extending period for the previous loan
According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 7/2019 on 30 July 2019, it was resolved to approve the financial statements and the operating results
: President The Stock Exchange of Thailand Pursuant to JAS Asset Public Company Limited (“the Company”) Meeting Resolution No. 6/2019 on 6 August 2019, the resolution to certify the Company’s financial
Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong Terminal Public Company