วิภาวดีรังสิต แขวงจอมพล เขตจตุจักร กรุงเทพมหานคร 10900 โทรศัพท์ 1207 หรือ 0 2033 9999 โทรสาร 0 2033 9660 e-mail :  info@sec.or.th สงวนลิขสิทธิ์ 2560  Privacy Policy  |  Website Policy | Take Down Notice

knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the

solar panels and equipment. For solutions, the company has worked with Wincoast Industrial Park Public Company Limited to find for a manufacturer to replace the existing tenant and try to expand the

PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 21/10/2020 17:18 Acquisition and disposition of assets 09/06/2020 12:52 Notice of related party transaction

LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 21/12/2021 13:29 Notice to Inform the Resolutions of the Board of Director's Meeting 7/2021 - acquisition of NIPPON SYSITS's

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completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and

independent director and audit committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual

time until further notice has been announced. 2. Annual remuneration 2018 Positions Annual remuneration 1. Chairman of the Board 540,000.00 Baht 2. Directors 300,000.00 Baht 3. Chairman of the Audit

committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual remuneration 2018 Positions