Board of Directors' Meeting No. 6/2020, Change of Directors and Directors' Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction. (Additional) 26/05/2020 08:49
Subsidiary 29/07/2020 18:56 Notification on the Disposal of Assets of Subsidiary 04/06/2020 19:15 Notification on Resolution of the Board of Directors' Meeting No. 6/2020, Change of Directors and Directors
Notification on the Resolution of the Board of Directors' Meeting about the Disposal of Assets of the Company and its Subsidiaries, Appointment of New Director, Resignation of the Company Secretary and
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
Karnasuta and Mrs.Sutheera Phuttharee are the authorized directors and shareholders of East Bangkok Assets Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief
Co.,Ltd. Mrs.Sutasanee Karnasuta and Mrs.Sutheera Phuttharee are the authorized directors and shareholders of East Bangkok Assets Co.,Ltd.. Both are the younger sisters of Mr.Polpat Karnasuta who holds
of d approve the Directors, to necessary for ch actions m meeting. In ssets in the y the Board o ementioned a the Compan nd the sale pr he Company i al of assets the Compan Act B.E. 253 of the Cap o
the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 80 %, approved by the Board of Directors' Meeting No. 4/2015 held on
installments according to its business’s net cash flow. East Bangkok Assets Co.,Ltd. Mrs.Sutasanee Karnasuta and Mrs.Sutheera Phuttharee are the authorized directors and shareholders of East Bangkok Assets Co