. General information and other material facts 19 Part 2: Corporate Governance 6. Corporate governance policy 21 7. Corporate governance structure and material facts related to the board, 23 subcommittees
governance structure and material facts related to the board, 23 subcommittees, executives, employees and others 8. Report on key operating results related to corporate governance 28 9. Internal control and
launch of Singha Complex in late 2018. 2019 Net profit at THB 1,209m, or 16% decline YoY, due to various factors, namely profit margin during early stage of 2 hotels in Crossroads project phase 1
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2022 held on 9 August 2022 passed a resolution to certify the financial statements and the performance for the six-month period
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2022 held on 8 November 2022 passed a resolution to certify the financial statements and the performance for the nine-month
SERVICE PUBLIC COMPANY LIMITED Disclosure Business News ( 9 record(s) found) Date Time Heading Link 19/01/2023 19:49 Resolution of the Board of Directors' meeting on the guarantee on credit facilities with
Events On 27 February 2019, The Company’s Board of Directors approved the initial public offering (the "IPO") of ordinary shares of S Hotels and Resorts Co., Ltd. ("SHR"), and the listing of SHR on the SET
จ า รณาของฝ่ายพฒันากฎเกณฑเ์ม่ือวนัท่ี .......................................... Notification of the Capital Market Supervisory Board No. Tor Thor. 34/2556 Re: Repeal of the Notifications related to
ที่ กตพ Ref. DBP.045 / 2019 March 19, 2019 Subject : Information Regarding Acquisition of Machinery for Fiber Cement Tile Production (NT-11) To : President The Stock Exchange of Thailand The Board of
that six directors of the SET Board of Directors would be appointed by the SEC Board, while four would be selected among the SET members. In appointing those six members, first of all, the SEC Board