At its meeting No.11/2563 on 19 May 2020 chaired by SEC Secretary-General Ruenvadee Suwanmongkol, the CMSB approved in principle of the amendment of rules applicable to funds and trusts which
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
General Meeting of Shareholders No. 1/2017 together with the documents for the meeting are posted on the Company website (http://www.jts.co.th) on Friday, December 1, 2017. Please be informed accordingly
, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any
, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 if the Company faces any problem in preparing the documents and info delay in preparing those documents and information and
Extraordinary General Meeting of Shareholders No. 1/2018 if the Company faces any problem in preparing the documents and information which results in any delay in preparing those documents and information and
Thailand: (1) being allowed to perform audit work under foreign law or rule; (2) being affiliated with an audit firm that has an audit quality control system and the required number of personnel; (3) meeting
trustees shall be made in accordance with the rules and regulations specified by SEC and that trustees are permitted to charge for expenses incurred in making copies of documents as required by the SEC