) “Executive director” means any person who is appointed by the board of directors as executive director or authorized to make decisions on company’s business operation on behalf of the board of directors; (5
” means any person who is appointed by the board of directors as executive director or authorized to make decisions on company’s business operation on behalf of the board of directors; (5) “Department
prohibited characteristics pursuant to Section 24 and the notification of the Securities and Exchange Commission or the notification of the Capital Market Supervisory Board concerning qualifications and
requirements and does not have any prohibited characteristics pursuant to Section 24 and the notification of the Securities and Exchange Commission or the notification of the Capital Market Supervisory Board
According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 7/2019 on 30 July 2019, it was resolved to approve the financial statements and the operating results
Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors
), representing 89.12% of the total issued and outstanding shares in Permata (the Transaction) in accordance with the resolution of the Board of Directors’ Meeting No. 12/2019, given on 11 December 2019. Each of
, Board of Directors Meeting No. 2/2020 approved the payment of interim dividend from 2019 operational results based on the Company’s latest audited financial statements ended 31 December 2019 to the