. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify
Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25 May 2020 with significant resolutions as follows: 1. Acknowledgment of a
like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
, 2017 We, T.K.S. Technologies Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2560 held on December 12, 2017, during 10.00 h. to 13.00
. Technologies Public Company Limited December 12, 2017 (First Amendment) We, T.K.S. Technologies Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No
Assets for Business Restructuring of Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors
Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2560 held on December 12, 2017, during 10.00 h. to 13.00 h. in respect of the increase of the
request. 15 (3) the unit holders’ meeting shall be summoned as follows; (a) the notice of the meeting shall be prepared with sufficient information to inform the unit holders of the meeting and vote casting
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...