Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity Generating Holding Public Company Limited to RATCH Group Public Company
Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019 regarding the Acquisition and Disposition of Assets of the Company Attention: President, The Stock Exchange of Thailand
of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100
Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 3/2020, held on 7th May 2020, has approved the reviewed financial statements including
Company Limited’s (“Company”) Board of Directors Meeting No. 1/2024 held on 22 February 2024 passed a resolution to certify the financial statements and the performance for the year ended 31 December 2023
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2024 held on 10 May 2024 passed a resolution to certify the financial statements and the performance for the three-month period
Exchange of Thailand The Board of Directors meeting of KGI Securities (Thailand) Plc (“the Company”), No.1/2020, held on 19th February 2020, approved the audited financial statements, including the
; According to the Board of Directors’ Meeting of Oishi Group Public Company Limited No. 1/2016, which was held on 25 February 2016, has approved the change in the Company’s accounting period from 1 January and
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.1/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 21 February
: President The Stock Exchange of Thailand By virtue of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 3/2019 dated 14 February 2019