COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 27/12/2022 08:41 Notification of the resolution of the Board of Directors' meeting to approve joint investment (Edit) 27
follows: 1. To approve the cancellation of the resolutions no. 1, nos. 5-9 and no. 13 of the Meeting of the Board of Directors of the Company No. 13/2018 held on November 30, 2018 per the referred Company’s
rules across all types of personnel and compile existing rules into a single notification for ease-of-use. The compilation of rules into single notification elaborates all related guidelines of capital
เพื่อนำมาใช้ในการเข้าถึงตลาดทุน ปรับปรุงกฎเกณฑ์การทำความรู้จักลูกค้า (e-KYC) รวมทั้งจัดทำ single form เพื่อเพิ่มความสะดวกให้ผู้ https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=7991 ASEAN audit
) พัฒนาเทคโนโลยีเพื่อนำมาใช้ในการเข้าถึงตลาดทุน ปรับปรุงกฎเกณฑ์การทำความรู้จักลูกค้า (e-KYC) รวมทั้งจัดทำ single form เพื่อเพิ่มความสะดวกให้ผู้ https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=7991
. Jirasak, by mean of Private Placement, which the Company will propose to the Extraordinary General Meeting of Shareholders’ No. 1/2019 to consider and approve such acquisition of shares, as a payment of the
and individual investors with a stable financial position who are able to invest in the Company to support and increase the liquidity of the Company. The offering price of the newly issued ordinary
. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding