Office of the Council of State, Dr. Sumaporn (Srisuntorn) Manason – Legal Expert at the Fiscal Policy Office, Mr. Thakorn Piyapan – Chairman of Krungsri and Head of Krungsri Digital Banking and
CG Expert และองค์กรผู้ทำการประเมินในนามของประเทศไทย _____________________________ สอบถามข้อมูลเพิ่มเติม คุณอรกานต์ จึงธีรพานิช สถาบันกรรมการบริษัทไทย (IOD) โทรศัพท์ 02-955-1155 ต่อ 304www.thai
ประเมินสอดคล้องกัน สำหรับ ASEAN CG Scorecard ปี 2564 ประเมินจากการเปิดเผยข้อมูลการดำเนินงานของปี 2563 ทั้งนี้ IOD ได้รับการพิจารณาจากสำนักงาน ก.ล.ต. ให้เป็น CG Expert และองค์กรผู้ทำการประเมินในนามของ
correctly prepared under accounting standards generally-accepted in Thailand. 4) Key contracts and licenses of S-TREK are duly and continually in force. 5) There is no breach of loan agreement or any other
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market
TRANSLATED VERSION codified up to No.2 as of July 21, 2014 12 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
TRANSLATED VERSION codified up to No.2 as of July 21, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference