following matters: (1) Approving the extension of the maturity dates for redemption of all three bond series for one year and six months, starting from the original maturity dates; (2
-meeting contains matters for consideration as follows: (1) Approving the extension of bond maturity periods for redemption, as follows: - For JCK217A bond, extension of two
2025 at 14.00 hours. The matters for consideration are as follows: (1) Approving the extension of bond maturity dates for redemption, as follows: - For NAKON250A bond, extension of one year and
requirements under the terms and conditions. The company will therefore reconvene the meeting electronically on 3 October 2025 at 14.00 hours. The matters for consideration are as follows: (1) Approving the
Bangkok, 11 April 2025 – At the SEC Board’s meeting convened on 10 April 2025, the SEC Board passed a resolution approving amendments to the regulations of the Stock Exchange of Thailand (SET), as
preparing, approving, and supervising advertisements. In this respect, Merkle published advertisements without providing a channel for investors to study Merkle’s historical performance. Furthermore, Merkle
procedures as specified in the notification. In this regard, Bitazza failed to provide appropriate internal systems and processes for preparing, approving, and supervising advertisements. In particular
bar from serving as a director and executive of securities issuing companies and listed companies for a specific period.* Since {A} refused to extinguish the case by agreeing to comply with civil
version) are shown in enclosure 2 and 3. 3. Approved the joint venture in J Fintech Co., Ltd. ("Subsidiary") with KB Kookmin Card Co., Ltd. ("KB") by approving: the entering into the Master Transaction
: (1) Granting a waiver from an event of default under the terms and conditions in relation to the company’s failure to pay interest due on 10 March 2025, and approving the settlement of the outstanding