: Baht7,500,000 (IDR3,500,000,000). The Sources of Funds : INGRS working capital. Board of Directors of the New Company : 1. Datuk Hj Rameli Bin Musa (President Commissioner) 2. Dato’ Dr Ab Wahab Bin Ismail

1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

soon. Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee

Exchange of Thailand According to the Board of Directors Meeting of the Company No. 2/2020, which held on 6 March 2020, Panjawattana Plastic Public Company Limited (“the Company”) was resolved to hold the

WATANA TANNERY GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 01/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1

Directors' Resolution on the Business Restructuring and the Sale of Shares of Subsidiary Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023

:06 Notification of the Board of Directors' Meeting No. 2/2021 23/12/2020 17:01 Related Party Transactions 18/11/2020 17:01 Related Party Transactions 17/06/2020 12:39 Connected Transaction 20/05/2020

Exchange Commission No. KorChor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives dated 23rd January B.E. 2560 (2017). In this regard, I also attach my Passport

Search   1  Companies participating in Thailand's Private Sector Collective Action Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of June 30, 2024) are

issuance of sukuk; (b) important characteristics of sukuk indicating rights, conditions, and rates or https://publish.sec.or.th/nrs/5571se.pdf 18049764.pdf meeting of the board of directors, either the