connected persons(Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2019 held on 27
Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2561 held on October 17, 2018 had resolved to approve the purchase of ordinary shares of Shop Global
Companies concerni ng connected transactions B.E.2546. KYE must take following actions:- • Seek approval from the Board of Directors' meeting. • Report and disclosure of information of this transaction to the
Companies conce rning connected transactions B.E.2546. KYE must take following actions:- • Seek approval from the Board of Directors' meeting. • Report and disclosure of information of this transaction to the
:- • Seek approval from the Board of Directors' meeting. • Report and disclosure of information of this transaction to the SET The Transaction is deemed to be an acquisition of assets pursuant to the
COMPANY LIMITED Disclosure Business News ( 18 record(s) found) Date Time Heading Link 28/02/2022 21:04 Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022 regarding the Connected
payment (40%) - The Company’s working capital Shareholding Structure of MDP 1. HTECH (80%) 2. Mr. Thomas the Mrs. Cynthia Frakes (20%) Directors of MDP 1. Mr. Pete Rimchala 2. Mr. Chris Rimchala 3. Mr
@halcyon.co.th No. CS-2563/003 1 April 2020 Re: Resolution of the Board of Directors’ Meeting to Postpone the 2020 Annual General Meeting of Shareholders and to Approve the Interim Dividend Payment To: Directors
that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
Notification of the number of newly issued shares allocated to each specific person 17/12/2021 17:05 Notification of Resolution of the Board of Directors' meeting No.7/2021 Acquisition of shares of DataOn Group