, the Board of Directors has requested Mr. Uchai Vilailerstpoca, a conflict director to leave the meeting and have no right to vote in this agenda. The Board of Directors has carefully considered the
throughout the supply chain to ensure that the coconut water products manufactured by the Company will have no quality problems in the future. The new preventive measures also come with traceability, enhancing
Dusit Suites Hotel Ratchadamri Bangkok, have no longer accepted new bookings.) • Overseas owned hotels may also be temporarily closed depending on the local situation and respective government policy
ไว้แล้วภายใตพ้ระราชบัญญัติหลักทรัพย์ และตลาดหลักทรัพย์ พ.ศ. 2535 5 to holders to participate in pooled benefits from pooled contributions which are collectively managed where investors have no control
December 2018, the Tender Offeror and its subsidiaries have no pending legal disputes which would lead to a materially negative impact to the Tender Offeror and its subsidiaries of more than 5 percent of the
purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of land and building of the amount 42 square
like to announce the ratification of the purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of
Service Agreement with HCDS. The delegation of the Audit Committee to investigate such transaction was resolved by the Board without the participation of directors who have conflict of interest and held no
application, unless an exemption is granted by the SEC Office on the ground that the offering is necessary, reasonable and adequate measures for the offering for sale have been adopted; (7) there are no grounds
Microsoft Word - set-e _BOD 5-2018_ mh-FA .doc 1 Ref: CSO. 031/2018 Date: 23rd August 2018 Subject: The resolutions of the Board of Directors’ meeting No. 5/2018 of KGI Securities (Thailand) Public