Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales
the resolution earlier adopted at its Board of Directors’ meeting no. 5/2019 on October 22, 2019, authorizing the increased budget for sales management and system development during October - December
item at the 6th Annual Meeting of the ASEAN Audit Regulators Group (AARG) which was held in Singapore on 26 Aug 2016. Hosted by ACRA, the meeting was attended by over 100 participants. This included
Extraordinary General Meeting of Shareholders No. 1/2017 To: The President, The Stock Exchange of Thailand World Corporation Public Company Limited ( “the Company”) would like to inform the resolutions of the
BROADCASTING PUBLIC COMPANY LIMITED Disclosure Business News ( 26 record(s) found) Date Time Heading Link 11/03/2022 13:04 Resolutions of the BOD's Meeting 2/22 :re the sale of NBC Next Vision Co., Ltd.'s shares
) Public Company Limited, (“The company”) would like to notify the resolution of the Board of Directors Meeting No.7/2018, hold on August 6th, 2018 as follows: 1. Certified the minutes of the Board of
-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com (Translation) No. ETE-63/014 April 15, 2020 Subject The resolution of the Board of Directors Meeting to postpone the Annual
Disclosure of information regarding connected transaction 21/08/2020 17:05 The Resolutions of the Board of Directors' Meeting regarding the holding of the Annual General Meeting of Shareholders no. 1/2020, the
of Master Laundry Co.,Ltd. 20/04/2020 20:01 Purpose the 2020 Annual General Meeting of Shareholders, Connected transaction 07/04/2020 17:19 Postponement of the 2020 Annual General Meeting of
pipe 09/07/2021 17:06 Notification on the change a method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) 13/05/2021 07:33 Capital Increase, Waiver from Mandatory