Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.1/2018, held on February 23rd, 2018 as follows: 1. Certified the minutes of the
, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.1/2018, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of
Information on the Board of Directors Describe the composition and basic information of the Board of Directors that reflect the qualifications, capabilities, independence and diversity of expertise, sex and age
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
inspection by the Office. (2) Rectify the incorrect unit price into a correct unit price by the day the fund supervisor has certified the information in the retrospective price correction report and the price
office for inspection by the Office. (2) Rectify the incorrect unit price into a correct unit price by the day the fund supervisor has certified the information in the retrospective price correction report
of Thailand Attachment: 1. A copy of the Financial Statements of Yong Thai Public Company Limited (“the Company”) and its subsidiaries for the year ended June 30, 2020 audited by the Certified Public