-month period exceed a hundred million baht or three percent of the net asset value of the mutual fund, whatever lower, the mutual fund management company shall request for a resolution from the
Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has
Securities Public Company Limited (“the Company”) had notified the partial disposition of the investment in joint venture company on July 31, 2017, stating that in accordance to the resolution made at the
of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to
26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai
, an Extraordinary General Meeting of ALP FPI PARTS PRIVATE LIMITED passed a resolution to increase its registered share capital from INR 100 million to INR 200 million, with the shareholding structure
Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution authorized
. Clause 5. The securities company or the finance and securities company shall report the name of the auditor appointed for each accounting year in accordance with the resolution of its shareholders’ meeting