Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
หนังสือแสดงการรับทราบความผิด 27 February 2020 Subject : Management Discussion and Analysis of the year ended 31 December 2019 Attn. : Director and Manager The Stock Exchange of Thailand Encls. : A
differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the
correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit
of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company
year ended May 31, 2017 (audited). To: Director and Manager The Stock Exchange of Thailand World Corporation Public Company Limited ("the Company") would like to report the operating results for the year
Microsoft Word - 2017_Q2 Results Notification letter_English August 8, 2017 The Director and Manager The Stock Exchange of Thailand Re: Information on Second Quarter of 2017 Operating Results KCE
decreased of interest payment by Baht 2.4 million. Please be acknowledged for your information. Sincerely Yours, (Mr.Wanthana Jaroennawarat) Director
percent. Please be informed accordingly, Yours sincerely, …………………………………… Paitoon Gumchai Director and The Company’s Secretary Authorized sign on behalf of the Company
: Clarification for the three month period ended June 30, 2017 operating results. To Director and Manager of the Stock Exchange of Thailand Referring to the submission of the reviewed financial statements for