. Saran Lertcharoenwongsa, the land procurement coordinator and financial manager, jointly approved the purchase of land for the construction of a waste-to-energy biomass power plant and plastic recycling
, and Mr. Saran Lertcharoenwongsa, the land procurement coordinator and financial manager, jointly approved the purchase of land for the construction of a waste-to-energy biomass power plant and plastic
three types: (1) Digital Asset Exchange; (2) Digital Asset Broker; and (3) Digital Asset Dealer. Those who intend to operate a digital asset business shall be approved by the Minister of Finance. Digital
against, cope with and minimize cyber threats in a timely manner to avoid their potential impact on the nation’s security. 9. Personal Data Protection Act B.E. 2562 (2019), published in the Government
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the
Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on
director of the Company which has submitted the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the
auditor approved by the Office for such accounting year. For the benefits of proceeding in accordance with such provisions, the Office of the Securities and Exchange Commission hereby prescribes guidelines