Public Company Limited (EASTW) passed the resolutions in the meeting No.7/2018, held on 12 June 2018 as follows; - Approved the loan with Bank of Ayudhya Public Company Limited at the amount of Baht
The Stock Exchange of Thailand Jaymart Public Company Limited (“the Company”) would like to inform the resolutions of the Board of Director’s Meeting No.4/2019 held on 13 November 2019 through the Stock
LIMITED Disclosure Business News ( 15 record(s) found) Date Time Heading Link 01/03/2022 07:39 Notification of the resolutions of the Board of Directors' meeting regarding the entering into the connected
Meeting venue of Eureka Design Public Company Limited (Head Office) Eureka Design Public Company Limited ("the Company") would like to announce the significant resolutions of the Board of Directors' meeting
Resolutions of the Board of Directors' Meeting No. 6/2021 17/08/2020 18:42 Information Memorandum regarding the approval and ratification of the purchase land 2 plots (revised) 26/06/2020 06:32 Information
. The https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7648 Resolutions of the SEC Board Meeting No. 7/2562 service and soliciting the public to invest in digital assets , which may be liable to
/18068594.pdf Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) buildings sale and purchase agreement with NML. The Company agrees to register the transfer of ownership of
?FILEID=dat/news/201805/18049764.pdf 1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment
well as compliance with governing laws, the company’s objectives and articles of association, and the resolutions of the Board of Directors and the shareholders meetings. Nevertheless, the NCL Board
system regarding the resolutions of the Board Meeting No. 7/2025, which included approval of the OW share acquisition and the issuance and offering of newly issued shares to RO and PP on 19 August 2025