Earlier, the Civil Penalty Consideration Committee resolved to apply civil sanctions against Mr. A for obstructing and failing to set up a board of directors meeting and a shareholders meeting to
financial statements of Renaissance FMC, which constitutes a prohibited characteristic for an auditor in the capital market*. Accordingly, the SEC resolved to revoke Ms. Sulalit’s approval as a capital
the offering of new shares where by the exact offering price is determined by the shareholders’ meeting of the Company, the Company is required to obtain approvals not only from the EGM but also from
) in the MahaNakhon Project; having the total value of not exceeding THB 12,617 million (In calculating the size of the transaction, the value of assets is determined proportionately to the shareholding
Company Limited (“Company”) would like to report that the Board of Directors Meeting No. 2/2019 dated on March 28, 2019 resolved to approve the acquisition and disposition transaction as follows; 1. The
(dormant company). Padaeng Industry Public Company Limited (the “Company”) would like to notify that the Board of Directors’ Meeting No. 04-2019 which was convened on Friday 9 August 2019 resolved to approve
of Directors in the meeting No.3/2020 had on 15 April 2020 had carefully and thoroughly considered all related matters and resolved to approve as postpone the 2020 Annual General Meeting of
. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify
Public Company Limited (“the Company”), has resolved the capital increase of WCIH from THB 1,160,000,000 to THB 1,740,000,000 by issuing 58,000,000 newly ordinary shares with par value of THB 10 per share