Thailand Attachment: 1. Information Memorandum on Acquisition of Assets The Board of Directors’ Meeting of Halcyon Technology Public Company Limited No. 1/2020 held on February 26, 2020 passed the important
Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction - After obtaining the approval from the Board of Directors
Re: Rules on entering into a connected transaction and the Notification of the Board of Directors of the Stock Exchange of Thailand Re : Disclosure of Information and Actions of Listed Company on
The Securities and Exchange Commission (SEC) organized an annual cybersecurity workshop for directors in the capital market sector under the title, “Capital Market Cyber Leader 2024: Trust
the Board of Directors’ Meeting of JAS Asset Public Company Limited (“the Company”) No.3/2018 held on 18 July 2018 has passed the resolution and approve for receipt financial assistance from Jaymart
the Board of Directors’ Meeting of JAS Asset Public Company Limited (“the Company”) No.3/2018 held on 18 July 2018 has passed the resolution and approve for receipt financial assistance from Jaymart
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
) Managing Director Page 2 Information Memorandum on the Asset Disposal The Board of Directors’ meeting of Rajthanee Hospital Public Company Limited No. 8/2018, held on December 24, 2018 has passed the
quarter of 2016 because they failed to present correct information on the liabilities incurred from the company's issuance of bills of exchange (B/E). KC is also required to have a special audit on such B/E
. SUSCO disclosed the opinions of the Board of Directors through the Electronic Listed Companies Information Disclosure System of the Stock Exchange of Thailand (SET) on 10 February 2023.The proposed