registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
member of the board of director, as of August 8, 2019, comprises of nine directors as follow; 1) Mr. Sathien Setthasit Chairman of the board of director 2) Miss Nutchamai Thanombooncharoen Director 3) Mr
the transaction are as follow. 1. Day/month/year in which the transaction occurs Within June 2020 1) Calculate the size of transaction 6 months backward which include waiver of rights to purchase the
performance from each business group as follow: Performance of the Refinery and Oil Trading Business Group recorded a significant improvements in Operating GRM from the previous quarter, due to the increment of
, servicing person or any person; 3. having a trading account of and investing in capital market products belonging to directors, executives and other personnel, in order that the intermediary able to pursue
guideline for the operating system of management company shall comprise of 4 chapters as follow: Chapter 1 Organisational structure of the company 1.1 Segregation of work units and responsibilities 1.2 Roles
operating system of management company shall comprise of 4 chapters as follow: Chapter 1 Organisational structure of the company 1.1 Segregation of work units and responsibilities 1.2 Roles and
ability of repayment of the issuer before the investment. The detail of transaction is as follow; Items 1 2 3 4 5 6 7 Date of transaction 7 March 2019 21 March 2019 22 March 2019 9 April 2019 2 April 2019 1
impact assessment process so as to follow Joint Commission International Accreditation Standards for hospitals. Wattanapat Samui Hospital project will be built as a three storey patient service building
Right Sale Contract. The debtor failed to follow the contract and the company filed a lawsuit to Thonburi Civil Court with the sued capital of 323,296,077.43 Baht. As of now, the court made judgment on