, Clause 38, Clause 43(3), and Clause 44 of the Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems and

the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board

UNIQUE ENGENERRING AND CONSTRUCTION PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 01/03/2022 08:42 Notification of the Resolutions of the Board of Directors

Laundering Office (AMLO). Mr. Theppasu Bavornchotidara, Secretary-General of the Anti-Money Laundering Board, welcomed the SEC at AMLO Building on 18 August 2023.

, conditions and procedures as specified in the notification of the Capital Market Supervisory Board. SEC Act S.35 Settlement Committee Meeting No. 1/2024 Settlement Committee Order No. 1/2024 Dated 30/01

as buildings, large-scaled steel factory, machinery, etc. The Official Receiver has arranged a meeting of creditors to discuss about the debtor’s property management again in August 2017. A detention

management) e.g. board of directors, executive committee, audit committee, remuneration committee, and authority of each committee; 9.3 REIT manager meeting: (1) specify meeting terms, meeting procedures

17/06/2021 18:11 Notification of the Resolutions of the Board of Directors' Meeting No. 4/2021 about the sale of shares of Gold Shore Co., Ltd. (Edit) 16/06/2021 09:17 Notification of the Resolutions

1 No. ECF2 029/2561 28 June 2018 Subject The Entering into an Investment of the construction of the Manufacturing Plant and Distributing of the Medium Density Fiber Board or MDF Board in Narathiwat

remuneration, tax penalty, and accounts receivable previously recorded as stock under consignment in 2011 and subsequently re-arranged to sale transactions in 2012. The SEC, therefore, has instructed TUCC to