Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2023 held on 10 August 2023 passed a resolution to certify the financial statements and the performance for the six-month period
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 7/2023 held on 9 November 2023 passed a resolution to certify the financial statements and the performance for the nine-month
Disposal Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 7/2018, held on 19 July 2018 has
The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich
Change of the Company’s Name and Seal On April 12, 2019, the 2019 Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity
securities; 2. director and employee of issuing company or subsidiary of issuing company as approved by the board of directors or the resolution of the shareholders’ meeting of issuing company; 3. creditor of
employee of issuing company or subsidiary of issuing company as approved by the board of directors or the resolution of the shareholders’ meeting of issuing company; 3. creditor of issuing company under
shareholders’ meeting of issuing company; 3. creditor of issuing company under business reorganization plan that approved by the court under law on bankruptcy or debt restructuring agreement; 4. shareholders of
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as