, on November 6, 2018, the Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued
Public Company Limited (the “Company”) No.7/2020 convened on 14 August 2020 has passed a resolution to certify the financial statements and the performance for the six-month period ended 30 June 2020 which
the year 2016 and 2017 accounted for 13.3% and 4.5%, respectively, which resulted from revenue declined and the increasing of the cost of hospital operation, selling and administrative expense, and
of Electronics Industry Public Company Limited (the “Company”) No.5/2019 convened on 14 May 2019 has passed a resolution to certify the financial statements and the performance for the three-month
Limited (the “Company”) Board of Director Meeting No.5/2018 on 12 November 2018, the resolution to certify the Company’s financial statements and performance for the third quarter ending 30 September 2018
. Subsequently, on November 6, 2018, the Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. PDI
Asset of the Company from the dispute resolution by the compromise additional from the resolution of Board of Director Meeting No.5/2022 (revised) 24/08/2022 13:02 Notification on Information Memorandum
Notification of the number of newly issued shares allocated to each specific person 17/12/2021 17:05 Notification of Resolution of the Board of Directors' meeting No.7/2021 Acquisition of shares of DataOn Group
capital increase with right offering, and the calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction 13/08/2021 07:30 Notification of the BOD resolution regarding to
and fund supervisor; (11) revision to the commitment; (12) criteria and procedures for requesting the unitholders’ resolution and effectiveness of the resolution; (13) compensation or remedy for damages