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
the right to attend the Meeting previously set on 3 March 2020 and also omitting of dividend payment . Such meeting postponement does not significantly affect the Company’ s operations. After the
SECURITIES (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 18/08/2021 18:12 Disclosure of information regarding connected transaction 12/05/2021 17:46
PLASTIC PUBLIC COMPANY LIMITED Disclosure Business News ( 11 record(s) found) Date Time Heading Link 12/05/2022 06:40 The subscriptions of newly issued ordinary shares of Ant Robotics Co.,Ltd (Revised) 10
Disclosure Business News ( 5 record(s) found) Date Time Heading Link 11/11/2022 17:56 Information Memorandum on investment in the construction of the factory to increase production lines for PVC pipe and PP-R
Bangkok, September 7, 2017 ? The SEC Board Meeting No. 9/2017 today resolved to re-appoint Mr. Chaiyawat Wibulswasdi and Mrs. Vorawan Tarapoom to the Stock Exchange of Thailand (SET) Board of
Bangkok, July 7, 2014 ? The SEC Board Meeting No. 7/2014 resolved to appoint three persons to the Stock Exchange of Thailand (SET) Board of Governors, as follows: (1) Mr. Subhak Siwaraksa; (2) Mrs
Bangkok, September 5, 2013 ? In the meeting no.8/2013 on September 5, 2013, the SEC Board resolved to appoint two governors of the Stock Exchange of Thailand (SET), namely Satit Limpongpan and