No. OMD 013/2562 13 August 2019 Re Explanation and analysis of the Management for the 2nd. quarter of 2019 ended 30 June 2019 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting
9 August, 2018 Re Explanation and analysis of the Management for the 2nd. quarter of 2018 ended 30 June 2018 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 4/2561 of the
12 November, 2018 Re Explanation and analysis of the Management for the 3rd. quarter of 2018 ended 30 September 2018 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 5/2561
14 November 2019 Re Explanation and analysis of the Management for the 3rd. quarter of 2019 ended 30 September 2019 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 4/2562
Activities Measures to reduce emissions e.g. Electrical utility Applicable if whole entity is following a transition pathway e.g. For Electrical utility: Equity https://www.sec.or.th/TH/Documents
ประชุมไม่ครบองค์ประชุมตามข้อกำหนดสิทธิ จึงได้จัดประชุมผู้ถือหุ้นกู้อีกครั้ง ในวันที่ 20 ธันวาคม 2567 เวลา 14.00 น. ด้วยวิธีการประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-meeting) โดยมีเรื่องเพื่อพิจารณา ดังนี้
of 2017. The increased debt resulted in a decrease of shareholders’ equity of THB 10,349 million, to become minus THB 15,651 million. In addition, in July 2017 the Board of Directors had resolved
Furnitech Public Company Limited East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolutions of the Board of Directors’ Meeting of the Company No. 7/2018 on 27 June 2018
resolution of Annual General Meeting of Shareholders, which will be held on 25 April 2018). 4 MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2017 MD&A FY 2017 (ended 31 December 2017) 12 FEB 2018 735 370 365
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the