to inform you the resolutions of the Board of Directors’ Meeting No. 8/2020, held on 24 August 2020. The important resolutions can be summarized as follows: 1. 1 . At the 2020 Annual General Meeting of
failed to solve its deficiencies. Therefore, at its meeting on 21 February 2024, the SEC Board passed the following resolutions: (1) By virtue of Section 35, Paragraph 2, of the Digital
Hero Experience has managed the solutions to pay debts to various creditors as follows: as Hero Experience is in the process of reviewing the project plan, regarding to the board meeting of the Hero
to Business) and B2C (Business to Customers) format through our K-Value Chain Solutions that is designed to enhance customers’ business opportunities, ensuring sustainable growth. Moreover, customers
approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within
approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within
contract work 18.3 0.0 1.2 0.0% (93.6%) 54.8 2.4 (95.7%) 1.1 Turnkey Total Solutions 18.3 0.0 1.2 0.0% (93.6%) 54.8 2.4 (95.7%) 2. Revenue from services 221.1 204.1 178.9 (12.3%) (19.1%) 632.9 622.7 (1.6
Harn Engineering Solutions Public Company Limited (“The Company”) in the meeting 6/2019 on Wednesday 13 November 2019 has approved the company to enter into lease agreement for office building, futsal
15 May 2017 Subject: Management Discussion & Analysis for Quarter 1 ending 31 March 2017 To: The President The Stock Exchange of Thailand Harn Engineering Solutions Public Company (“The Company
customer solutions in films. The value of the above acquisition, calculated in accordance with the regulations of the Capital Market Supervisory Board and the Stock Exchange of Thailand, as prescribed by the