financial assistance Approved the renewal of a loan of 60 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia
Microsoft Word - set-e _BOD 4-2017_ mh .doc Ref: CSO. 033/2017 Date: 22nd August 2017 Subject: The resolutions of the Board of Directors’ meeting No. 4/2017 of KGI Securities (Thailand) Public
Plastic Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 1/2017, which held on 22 February 2017, approved Mill Pack Co.,Ltd (“the Subsidiary
wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to
. (Additional) Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution
Public Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar
Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Stock Exchange of Thailand Attention The President The Stock Exchange of Thailand Enclosure
financial assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia
of Directors’ meeting approved to dissolve T Asset Management Company Limited., a subsidiary of the Company. The subsidiary registered the dissolution on November 5, 2018 and registered the liquidation
. Interested Directors and/or Directors being connected persons not attending the meeting nor having the right to vote. The Board of Directors' Meeting No. 3/2019, held on May 14th, 2019, regarding the