on 5 February 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve CAZ (Thailand) Company Limited ("CAZ") to file a request for
. 2/2561 on 5 February 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve CAZ (Thailand) Company Limited ("CAZ") to file a request for
02-943-7740 Date) to consider and approve the disposition of assets relating to the business of manufacturing accessories and faucet products which the board of directors’ meeting no. 9/2019 has
Meeting of the Board of Directors of East Coast Furnitech Public Company Limited (the “Company”) No. 4/2019 held on March 29, 2019 to the Stock Exchange of Thailand (the “SET”) as follows: 1. To approve the
approve the cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 held on November 30, 2018 and the resolutions of the Board of Directors’ Meeting No. 2/2019 held on January 16
emergency case · There must have a detail of device that using in emergency case o the system’s work Peopose to Modify to “specification” IT Club Approve with the comment of the company. · It should
system’s work Peopose to Modify to “specification” IT Club Approve with the comment of the company. o It should communicate emergency plan to concerned person acknowleged as necessary and preventing
asset acquisition transaction occurring during the 6 months prior to the date of the Board of Directors' meeting has approve this transaction.) which is considered as an acquisition of assets transaction