) 899 Petchkasem Rd., Bangkae, Khet Bangkae, Bangkok 10160 THAILAND. Tel.02-4550300 Fax. 02-4550356-9 มาตรฐาน ISO 9001: 2000 บริษัท คาสเซอรพีคโฮลด้ิงส จํากัด (มหาชน) CASTLE PEAK HOLDINGS PUBLIC CO
) CASTLE PEAK HOLDINGS PUBLIC CO., LTD. ทะเบียนนิติบ ุ คคลเลขที 0107537001056 สําน ักงานใหญ่ (Factory) 697 Petchkasem Rd., Bangkae, Khet Bangkae, Bangkok 10160 THAILAND. Tel.02-4550300 Fax. 02-4550356-9
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
million o The annual general meeting of the BCP Innovation Pte .Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per share
: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2019 was held on August 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
Stress test result รูปแบบ การทดสอบ Average Peak Peak/Stress test (%) Total account Active account View (number of concurrent users) dd/mm/yyyy dd/mm/yyyy TPS (transactions per second) dd/mm/yyyy dd/mm/yyyy
more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as
following resolutions: 1. Approved the Board of Directors of the Company Meeting No.2/2018 on May 11, 2018. 2. Acknowledged the operation results of the Company for the 2nd quarter ended June 30,2018. 3
approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 04/2019 held on March 21, 2019, approved to provide support on the business operation to ACS