- Part 2.3.9 Internal Control and Related Party Transaction (Q3) - As of 31Jan22 02 กุมภาพันธ์ 2565 [เอกสารแนบอื่น ๆ] 12. Solar - Attachment 1 - Directors and Management (Q3) - As of 31Jan22 02 กุมภาพันธ์
takeover of Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders? meeting on August 19, 2016. At the meeting, the Board of Directors will seek the shareholders
acquisition for business takeover of Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders? meeting on August 19, 2016. At the meeting, the Board of Directors will
the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the
Directors will seek the shareholders? approval for acquiring the total shares of Sittarom from Power Line Engineering Public Company Limited (PLE) and... https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID
น ้ามนัดิบ เป็น https://www.sec.or.th/TH/Documents/Fund%20Manager/7.pdf 1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital
Total 624.49 43.89 105.73 Recording impairment of investments in subsidiaries is considered appropriate. Before investing, the Audit Committee and the Board of Directors consider the investment
, totaling 632,082 baht, and shall be barred from serving as a director or executive for a period of 12 months; The prohibition periods for the offenders serving as directors or executives will commence on the
incurred by the SEC in the amount of 678,666 baht each, and prohibiting them from trading securities or derivatives for a period of six months each, and barring them from serving as directors or executives
from serving as directors or executives in securities-issuing companies or securities companies: (1) Mr. Viroj Patcharawattanakul is required to pay a civil penalty, a compensation in an amount equal to