of Assets and Connected Transaction The Board of Directors of Cal-Comp Electronics (Thailand) Public Company Limited (the “Company”) No.2/2017 was held on May 12, 2017 at 10:00 hours. The Company would
. All indebtedness and liabilities of Media Agency Thai Co., Ltd. (“MAT”) owed to the Company under the Broadcasting Right Purchase Agreement between the Company and MAT, as at March 31, 2018, remain at
(Normal entry) was Baht 365.04 million which decreased 6.48% comparing to the year 2017 of Baht 390.34 million. Sales and administrative expenses (Special entry) was Baht 86.29 million result from remedy
right excluding voting right of stakeholder. 4. Approved the schedule of the Extraordinary General Meeting of Shareholders No.1/2019 held on Friday 6 September 2019 at 9:00 at Jazzotel Hotel, 2nd Floor
operation of transmission line system and substation from Nam San 3A and Nam San 3B to the substation of Vietnam Electricity ( “EVN” ) at the border of Lao- Vietnam respectively ( “Transmission Line System
June 2024 at 10.00 hours at Devakumarangrak Room, 2nd Floor, the Royal Thai Army Club, located at 195, Vibhavadi-Rangsit Road, Samsen Nai Subdistrict, Phaya Thai District, Bangkok. The meeting agenda
At the seminar, Prof. Pornchai Chunhachinda, PhD., SEC Board member, gave a keynote address on the topic, “The Importance of ESG Disclosure and the Roles of Auditors towards Sustainability of the
Baht 137 million due to market price was increased from 0.69 Baht/share at 31 December 2019 to 0.91 Baht/share at 31 December 2020 4. Recoded asset usage right in the year 2020 at amount of Baht 63
dividends to the holders of the preferred shares at a rate lower than the rate specified in (a). In this regard, the preferred shares’ right to cumulative dividends during the calendar years between January 1