codes of conduct and professional standards as specified by the associations and approved by the SEC Office or the agencies relating to capital market business which are recognized by the SEC Office; (5
Microsoft Word - 2 EN 2 62-10-04 - PR - EN3 มติ BOD NBC No. 6-2019.docx October Subject : To : Enclosur Directors approved approving 720,343, not been amendme of registe the Exec amendme Commerc
is disclosed to the SET. 1. Transaction Date After the meeting of Board of Directors’ Meeting No. 3/2018, held on 26 February 2018 approved for the purchase of 100 percent stake in Target Company. On
ศพัท์ 0 2204 2601 โทรสำร 0 2204 2616 191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 approved. In such case, it
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
July 12, 2017, the 1/2017 Extraordinary General Meeting of Shareholders approved the issuance and allotment of 7,544,961,342 newly issued ordinary shares, each with a par value of Baht 1, to be allotted
is approved to execute both types of transactions, the maximum limit shall be the total limit; (2) have the client make an agreement in writing for borrowing of money for purchasing securities or
number of seat configuration of 144 seats under operating lease was delivered in July 2018 3. In August 2018, the Company’s Board of Directors approved Share Repurchase Program for financial management
other companies or private companies to itself, such acquisition shall be approved by a shareholders’ meeting with a vote of not less than three-fourths of the total votes of the shareholders attending