held on November 7, 2017. The Company would like to inform that the meeting resolved to approve the entry into the joint investment with Triple CH Holdings Company Limited (“Triple CH”), the Company
to Item 11]. 4. Management of the computer network systems and information transfer: - communications security [Referring to Item 9] - information transfer [Referring to Item 9.2] 5. Protection against
Item 11]. 4. Management of the computer network systems and information transfer: - communications security [Referring to Item 9] - information transfer [Referring to Item 9.2] 5. Protection against
well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other units responsible for the internal audit. - Review the risk assessment and risk management
การก าหนดทุนจดทะเบียนช าระแล้ว เหมาะสมกับระดับความเสี่ยงในการประกอบธุรกิจ อีกทั้งยังเป็นการลด barrier to entry ส าหรับผู้ประสงค์ จะเข้ามาประกอบธุรกิจหลักทรัพย์รายใหม่ และไม่เป็นอุปสรรคต่อการปรับโครงสร้าง
in-line with our mid-term business plan. The company also explores new markets entry for beverage products, where Vietnam and China are in our interests. The studies were kick off and progress as
in 3Q18, a 28.4% decrease from 3Q17. The decline was attributable to an increase in rental expenses due to a change in accounting entry for the hotels under Dusit Thani Freehold and Leasehold REIT
memorandum of the above transactions as follows: 1. Transaction date : The entry into the disposition of assets and connected transaction will occur after receiving approval from the Extraordinary General