” ) No. 4/2020, which was held on May 13, 2020 at 15.00 hours, has considered and resolved to acknowledge the renewal of the Building Lease Agreements with JKN Landmark Co., Ltd., who is considered as the
28, 2020 has resolved that Universal Utilities Public Company limited (“UU”) ,which is the Company’s subsidiary will reduce the tap water tariff sold to the Provincial Waterworks Authority (“PWA”) by
from early stage of mass production of new products. However, the problem was resolved at the end of the last year, therefore, this year’s gross profit was better than same period of last year
296/2 of the SEA, as the case may be. The Civil Sanction Committee (CSC) has therefore resolved to impose civil sanctions on the 14 offenders above, as summarized below: (a) The offenders are
that the Board of Directors Meeting No. 3/2018 which held on 23 March 2018 (the Meeting) has resolved to approve plan to spin-off UAC Advance Polymer & Chemicals Company Limited (UAPC), subsidiary
from an investment budget approved by the Board of Directors' meeting No. 1/2017 held on 23 February 2017, which resolved to approve the budget of 350,000,000 Baht for the new factory and equipment as
important issues. The Meeting of the Board of Directors No. 2/ 2018 of the Company resolved significant matters regarding the operation of the biogas power plant project of Akkrawat in the same manner may
transactions occurring in the past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. 4 following transactions: 1) the
Company’s Board of Directors resolved to approve the disposal of Investment in NINE results in the total highest transaction value of 35.19 percent based on the value of consideration basis, considered as a