- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
President The Stock Exchange of Thailand The Board of Directors of Eason & Co Public Company Limited (“Company”) meeting No. 5/2020 dated on August 14, 2020 passed the resolution to extend financial
-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 38 record(s) found) Date Time Heading Link 26/12/2022 17:40 Report of the Resolutions of Board of Directors' Meeting No.6
reference to the Board of Directors Meeting No.6/2017 of Quality Houses Public Company Limited (“the Company”) held on September 26, 2017 at 02:00 p.m. at the meeting room of 7th Floor Q.House Lumpini, 1
Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of
(Translation) CS 0297/2019 August 13, 2019 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn: President The Stock Exchange of Thailand With reference to the Board
Director The Stock Exchange of Thailand Pacific Pipe Public Company Limited ( “ Company” ) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board
15th November 2019 from Indonesia Investment Coordinating Board (Badan Koordinasi Penanaman Modal, Indonesia [BKPM]) providing the master registration number of the New Company. Therefore, INGRS is
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