the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and
Company Limited (the “Company”) held the Board of Directors’ Meeting No. 3/2018 on May 17, 2018, at 10.30 hours in which the meeting approved significant matters as follows: 1. Approved to propose to the
, to the Stock Exchange of Thailand (the “SET”), as follows: 1. It was approved to purchase and accept the entire business transfer by a subsidiary which to be newly established by the Company ( the
Price”) on a lump sum basis equal to the value appraised by the valuers, namely Global Asset Valuer Co., Ltd. and Agency for Real Estate Affairs Co., Ltd., as the valuers approved by the SEC Office. The
เครื่องแม่ข่าย (server) และอุปกรณ์ที่ใช้ปฏิบัติงาน (endpoint) ข้อ 8.5 การกำหนดนโยบายและมาตรการรักษาความปลอดภัยสำหรับการใช้งานอุปกรณ์ส่วนตัว (bring your own device : BYOD) ข้อ 8.9 การประเมินช่องโหว่ทางเทคนิค
% YoY and 22% QoQ from a net gain in foreign exchange. SIM & Device sales reported at Bt39,476mn, growing 8.0%YoY from a higher sale volume of iPhone14 (all models) compared to last year’s sale of
like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s registered capital by Baht 212.00 from the existing registered