meeting appointment letter to the committee not less than seven (7) days before the meeting except the case of urgent meeting to preserve company’s benefit, then, the meeting appointment will be sent to the

non-compliances were resulted from failures to record employee benefit obligation in accordance with Thai Accounting Standard No. 19 ?Employee Benefits? prescribed by Accounting Standard Committee

According to the SEC Strategic Plan, the goal of building competitiveness can be achieved through standard rules and regulations. In this regard, the regulatory guillotine scheme,* which focuses

, 2020, regarding postponement of the Annual General Meeting of Shareholders no. 26/2020 and approval of the interim dividend payment (2) Document no. Tor. For. 2/2020 dated March 13, 2020, regarding

would like to announce that a board of directors meeting (#5/2017) held on December 1, 2017 passed resolutions selling the investment capital of Great One Food Products Co.,Ltd. The details are as follows

GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 15 record(s) found) Date Time Heading Link 07/03/2022 08:13 To inform the BOD's meeting 2/22 :the acquisition of shares in NBC Next Vision Co., Ltd

, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2020. 5. The Board of Directors had approved the appointment Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516

must declare its intention to appoint debtholders’ representative since the beginning process that it applies for approval of debenture issuance to SEC because the appointment during the tenure of such

Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the

Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of the Board of