WATANA TANNERY GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 01/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1
://www.sec.or.th/TH/Pages/LawandRegulations/ResourceCenter-GreenBond.aspx English (United States) Infrastructuretrust . Investments in infrastructure assets Three Types of qualified investments are: direct
Acquisition of Assets of UAC Global Public Company Limited The Board of the Directors’ Meeting No. 3/2019 which was held on April 1, 2019 has resolved to approve the investment in waste management project to
. Opinions of the Company’s Board of Directors and Audit Committee : Agreed to approve the above-mentioned related transactions on rent or renting out immovable properties not exceeding 3 years and on assets
but less than 3 percent of the net tangible assets (NTA), which requires approval of the Board of Directors and disclosure of the information memorandum to the Stock Exchange of Thailand in accordance
Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited
discloses the detailed information on the disposal of assets, as follows: 1. Date of the transactions: Board of Directors’ Meeting No. 14/2017 of E for L Aim Public Company Limited convened on 15 August 2017
the Board of Directors’ Meeting No. 3/2018 which was held on Aug 9, 2018 passed a resolutions granting approval for the establishment of new subsidiary, details are as follow: Registration date : Sep 3
Road, Dindaeng, Dindaeng Bangkok 10400 Bangkok Post Public Company Limited ( “the Company”) would like to inform the resolution of the Meeting of the Board of Directors No. 5/2019 held on 13 December
listed companies have sold or planned to sell their assets to mutual funds or REITs. The transactions are usually huge in size and value and some of them allow listed companies or subsidiaries to lease