, Sathorn Road, Bangkok, has resolved to approve a subsidiary to renew a hotel management advisor agreement to Mandarin Hotel (“the Hotels”) that is owned by The Mandarin Hotel Public Company Limited
“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international
. This also includes the provisions that authorize the relevant authority to set standards to enhance confidence in capital market activities. The Draft has already been reviewed by the Office of the
applications and supporting documents in person or authorize someone else to do so at the SEC Building, Vibhavadi-Rangsit Road, Chompon Sub-district, Chatuchak District, Bangkok. ____________________
asset management companies to authorize persons to mornitor and control mutual fund. The persons performing the duty must have the qualifications as follows(1) Be independent from the asset management
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
) Approved to propose to the Shareholders’ Meeting to consider and approve to authorize either executive committee or the chief of executive committee to or any person assigned by the executive committee or
an attached BorMorJor.002 Form.” (10) Approved to propose to the Shareholders’ Meeting to consider and approve to authorize either executive committee or the chief of executive committee to or any
hundred thousand baht only). Total amount 206,695,800.00 (Two hundred six million six hundred ninety five thousand and eight hundred baht only) And Approved to authorize Ms. Su, Ming Fen, the Chairman to be