. In consideration of the said matter, Ms. Jareeporn Jarukornsakul, Mr. David Richard Nardone and Mr. Vivat Jiratikarnsakul, all of whom are the directors in WHA Industrial Development Public Company
the ordinary shares in excess of their rights at the same offering price, whereby the Board of Directors or Executive Committee or Chief of Executive Committee or Managing Director shall be authorized
shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
and all equipment and machinery have been sold out.And is in the process of submitting the matter to the receivership officers for approval of the dissolution of the joint venture and appointment a
equipment and machinery have been sold out.And is in the process of submitting the matter to the receivership officers for approval of the dissolution of the joint venture and appointment a liquidator 4
consider the matter and has the following resolutions: • Postponed the AGM for the year 2020 until further notice and the cancel the shareholder meeting scheduled on 29 March 2020 including the cancellation
, representing the investment amount of Baht 500,000,000. In this regard, the Company has resolved to authorize the authorization of directors to bind the Company or the Chief Executive Officer or any person
companies? chief executive officers (CFO), the key persons responsible for accuracy and reliability of financial reports, aiming to raise awareness of their responsibilities and importance of financial