reflects that the company has a high potential for giving an information to shareholders and Analysts. And (3) Best Initiative award - Innovation: Energy storage system solution. On 11 December 2019, the
support the Company’s future overseas investment. - 24M Technologies Inc., a company which conducts research and development of batteries for power storage for the industrial sector and power line system
inform via the SET system. 2) Right adjustment as a result of dividend payment in the amount of money exceeding 80 percent of net profit after income tax subject by the Company The Annual General Meeting
Private Placement basis, which shall be informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider
Mass Transit System Public Company Limited and Master and More Company Limited has been amended to the satisfaction of PLANB; (9) The Company shall have obtained written consent from KASIKORN Bank Public
, 2018 between Bangkok Mass Transit System Public Company Limited and Master and More Company Limited has been amended to the satisfaction of PLANB; (9) The Company shall have obtained written consent from
the Project for Technology Improvement of Advertising Media on the Pillars of Bangkok Mass Transit Stations (Sukhumvit and Silom Lines) dated November 1, 2018 between Bangkok Mass Transit System Public
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
International Ltd. จ านวน 2 รายการขา้งตน้เท่ากบั 41,937,453.29 บาท คิดเป็นร้อยละ 0.23 ของ NTA ณ วนัท่ี 31 ธนัวาคม 2560 10.1.2 รายการแชร์ระบบ MIS (Management Information System) 1. วนัท่ีเกิดสญัญา : 1 มกราคม 2561
System) ต่างๆ อย่างไรก็ตาม เมื่อวนัที่ 21 มกราคม 2562 ฮีโร่ เอ็กซ์พีเรียนซ์ ได้จดัให้มีการประชมุวิสามญัผู้ ถือหุ้นครัง้ 1/2562 โดยเสนอวาระการพิจารณาเก่ียวกบัการหยดุด าเนินโครงการของ ฮีโร่ เอ็กซ์พีเรียนซ์