to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand
Company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (11) Acquisition and disposal of
report said information to the SET, without having to seek further approval from the shareholders’ meeting. (10) Acquisition and disposal of assets Transaction volume : This transaction is not applicable
while many surveyed markets failed to do so. In addition, the SEC?s strict review on financial statements of listed firms led to orders of special audit or rectification to ensure correct information for
1 (Translation) AT JSP/61/02/02 February 6, 2018 Subject The disposal of investment of joint venture To The President The Stock Exchange of Thailand The Board of Director’s Meeting No.1/2018 of J.S.P
1 / 3 IR.013/2018 19 July 2018 Re: The Information of a Disposition of Assets To President The Stock Exchange of Thailand T Engineering Corporation Public Company Limited (the “Company”) would like
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2021 held on 17 May 2021 passed a resolution to certify the financial statements and the performance for the three-month period
Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation
Bangkok, July 20, 2011 ? SEC Secretary-General Thirachai Phuvanatnaranubala after the Capital Market Supervisory Board?s Meeting revealed that the CMSB resolved to revise rules on report of
www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of Directors of