the notice of termination herein shall take effect only after this Application Form has been duly submitted to the SEC Office. We acknowledge that the notice of termination herein shall be submitted to
business on their behalf in order to ensure that the delegation is duly carried out. SEC has made the public hearing document available at www.sec.or.th/hearing. Related persons and interested parties
Limited and its subsidiaries (“the company”) would like to clarify the operating results for the second quarter 2017 which have been reviewed and duly approved by the Board of Directors. For the second
, you shall be duly informed in due course. Sincerely yours, -DR. WIJIT TECHAKASEM- Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723
) Shall be considered year on year and revenue sharing shall be made to WCIG when gained positive income Please be informed accordingly. If any further progress had been done, you shall be duly informed in
an official written letter from the ERC, notifying the resolution of the ERC Meeting No. 16/2019, which approved the merger between the Company and GLOW as GLOW has duly fulfilled the conditions
meeting at this time. Due to the volatility of the situation, it is also impossible to predict future developments. As such, after duly consideration, the Board of Directors’ Meeting on 31 March 2020
duly consideration, Board of Directors, on the Meeting No.4/2020 held on 7 April 2020, resolved as follows: 1. The Approval of 2020 Annual General Meeting of Shareholders, previously scheduled for 22
; Principle 7: The board of directors must ensure the integrity of the company's financial condition and disclosure and that the financial reporting and information disclosure are duly made consistent with
granting such approval from the Board of Directors, Buyer and the Seller duly signed the Assets Sale and Purchase Agreement on October 11, 2018. Such Restaurant Franchise Business Acquisition Transaction is