, hereby report the resolutions of the Board of Directors' meeting No. 8/ 2017, held on 21 September 2017 at 1.00 p.m. relating to the capital increase and the share allocation as follows: 1. Capital
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
resolutions of the Board of Directors Meeting No. 5/2020 held on 23 April 2020 to the Stock Exchange of Thailand as follows: 1. Reference is made to the Board of Directors Meeting No. 3/2020, held on 31 March
Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25
responsibility, due care and loyalty including breaching or failing to comply with the laws, objectives or articles of association, and the resolutions of the board of directors or the resolutions of the
COMPANY LIMITED UNIQ: UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED UOBKH: UOB KAY HIAN SECURITIES (THAILAND) PUBLIC COMPANY LIMITED UP: UNION PLASTIC PUBLIC COMPANY LIMITED UPA: UNITED POWER
joint venture in connection with an investment in a hotel portfolio in United Kingdom with the interest at the rate of LIBOR+6.50% per annum. Details of the transaction were disclosed to the Stock
Network) และ UNPRI (The United Nations-supported Principles for Responsible Investment) ซึ่งปัจจุบันมีสมาชิก 368 ราย และ 1,382 ราย ตามล าดับ และมูลค่าทรัพย์สินภายใต้การจัดการรวมสูงถึง 85 ล้านล้านดอลลาร์