Footwear Public Company Limited (“Company” or “PAF”) No. 1/2020 which held on 26 February 2020 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from
Footwear Public Company Limited (“Company” or “PAF”) No. 1/2019 which held on 27 February 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from
Mr.Tischuan Nanavaratorn Mr.Tischuan Nanavaratorn, the chairman of the board of the directors for the operation of Polaris Capital Public Company Limited ("POLAR"), shall be liable for
วันที่ 11 กุมภาพันธ์ 2551 Ref: Dimet AC 0819/3 September 6, 2019 Attention: The Directors and The MAI Manager The Stock Exchange of Thailand Subject: Year End result and clarification of the
Directors’ Meeting No. 323 of Diamond Building Products Public Company Limited (“Company”), which was held on March 18, 2019, has unanimously resolved to approve the investment project for the installation of
, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the
Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2018, which has been audited by the
the offer persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in GFPT and FKT Relationship with Directors and Executives % Shareholding GFPT FKT 1
Directors extra meeting No.3/2019 held on June 27,2019 passed to approved the extension of promissory notes to specific persons and received financial assistance amount 10 bills. Total value of promissory
24.22 percent of the Company’s total shares and is the Company’s Chairman of the Board of Directors. Type of transaction : As at 31 December 2019, the Company and its subsidiary have requested financial