International Pte.,Ltd. since last June 2019 and The Board of Directors of the Company No. 5/2019 held on July 22, 2019 to disposition invest of shares of such companies, has approved the disposition transaction
mainly as a result of the capital increase 1Q 2018 MAJOR EVENTS 4 January 2018: U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous transactions which
Limited To: Director and Manager The Stock Exchange of Thailand As the Board of Directors Meeting of Wiik & Hoeglund Public Company Limited ("the Company") No. 5/2018 on October 12, 2018, approved Wiik
โทรศัพท์/โทรสาร 0-2033-9665 4 1.1 แนวทางการปรับปรุงหลักเกณฑ์ : (1) เพ่ิมเติมประเภทกองทุนรวมที่ไม่สามารถยื่นค าขออนุมัติในลักษณะที่จะได้รับการอนุมัติ เป็นการทั่วไป (auto-approved) ได้แก่ MMF constant NAV และ
(Thailand) Company L i m i t e d , which is a company that has been approved by the Securities and Exchange Commission of Thailand according to Notification of the Office of the Securities and Exchange
November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of
interim dividend approved by the Board of Directors at the amount of THB 1,952 million to be paid in April 2020 and long-term loans in Myanmar Kyat currency in Myanmar to support beverage factory
/2020 on March 20, 2020 approved interim dividend payment which was paid on April 17, 2020 in the amount of THB 1,812.50 million. (2) Short-term loan from financial institutions increased in the amount of
the debenture creditors, together with the valuation of machines by an appraiser who has been approved by the Securities and Exchange Commission (the "SEC"). The value of consideration has been
company has already approved transactions or entered into the contracts with long term obligations such as purchasing and selling contracts, lending, guaranteeing, the company monitors whether the