Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 5 title deeds with total area 24 Rai 3
entering the building 100%, employee or visitor who has temperature higher than 37.5 degrees Celsius will not be allowed to enter into such area strictly. - Both in the Company business or private
as the opinions of the company committees, and there is no company committees have other different opinions from the opinions of the company committees. 11) Opinions of the Independent Expert : None 12
) Opinions of the Independent Expert : None 12) Financial projections in the present year : None 13) Pending material lawsults of claims : None 14) Interests or related transaction of the listed company and
work experience in the management level that is beneficial to management of securities business, or work experience as an academic expert or professional in accounting, finance, business administration
of work relating to money market or capital market, or work experience in the management level that is beneficial to management of derivatives business, or experience as an academic expert or
เปิดเผยข้อมูลการดำเนินงานของบริษัทจดทะเบียน ประจำปี 2566 ทั้งนี้ Thai IOD ได้รับการพิจารณาจาก ก.ล.ต. ให้เป็น CG Expert และองค์กรผู้ทำการประเมินในนามของประเทศไทย (Domestic Ranking Body
. Plot No. Location Area (Square Wa) 1. Title Deed No. 37 73 Tambon Bang Khun Si, Amphoe Bangkok Noi, Bangkok 1,414.9 2. Title Deed No. 2953 188 130 3. Title Deed No. 46524 306 268.6 4. Title Deed No
Republic. Number of rooms : 176 rooms Area : 8,210 Sqm. Ownership : VHE Bratislava Real Estate s.r.o. (“VBRE”) Property Management : VBRE will enter into a lease agreement with VHE Bratislava s.r.o. ("Tenant
packaging by purchasing more machines and improve their production efficiency in various area, reduce waste, reduce the use of raw materials and increase product quality. In addition, prepare marketing and