/Pages/PB_Detail.aspx?SECID=1123 และระบบกลางทางกฎหมาย https://law.go.th/listeningDetail?survey_id=NjE2NERHQV9MQVdfRlJPTlRFTkQ= ผู้ที่เกี่ยวข้องและผู้สนใจสามารถแสดงความคิดเห็นผ่านช่องทางเว็บไซต์ หรือทาง
number of pages • Language: Concise and easy-to-understand language shall be used. If technical terms are used, further explanation thereon may be added at the end of the factsheet. • Font: The management
Factsheet 1. Guidelines on the use of language, font and number of pages • Language: Concise and easy-to-understand language shall be used. If technical terms are used, further explanation thereon may be
Address Explanation on details of information required to be disclosed in Factsheet 1. Guidelines on the use of language, font and number of pages • Language: Concise and easy-to-understand language shall
. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1
connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference
Extraordinary General Meeting No.2/2017 on 6 December, 2017 at 13.30 hrs. at the Conference room, Western University Wacharapol Campus with the following agendas: Agenda 1 To consider and adopt the Minutes of the
กรรมการของบรษิัท อสีต์โคสทเ์ฟอรน์ิเทค จ ากดั (มหาชน) (“บริษัทฯ”) ได้จดัการประชุมคณะกรรมการ บรษิัทฯ ครัง้ที ่1/2561 เมื่อวนัที่ 23 มกราคม 2561 เวลา 10.00 น. ณ หอ้งประชุม Conference C ชัน้ 3 โรงแรมเดอะ แกรนด
Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
Annual General Meeting of Shareholders No. 1/2019. The Annual General Meeting of Shareholders No. 1/2019 shall be held on April 26, 2019 at 08.30 a.m. at Samut Sakhon Factory, the Conference Room of R&D