ผ่านสื่ออิเล็กทรอนิกส์ (E-meeting) โดยมีวาระเพื่อพิจารณาอนุมัติ ดังนี้วาระที่ 1 ขอผ่อนผันให้การที่ผู้ออกหุ้นกู้ไม่สามารถดำรงไว้ซึ่งอัตราส่วนของ “หนี้สินสุทธิต่อส่วนของผู้ถือหุ้น” (Net Debt to Equity
2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock
ended 31 December 2018. Consolidated net loss attributable to equity holders of the Company amounted to 167.7 million baht compared to consolidated net loss attributable to equity holders of the Company
SEC held the second meeting with the “SME Startup PE VC” working group, set up to promote access to the Thai capital market by small- and medium-sized enterprises, startups, private equity firms
: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
no impacts on the shareholders’ structure, no impacts on the shareholders’ equity and no violation of relevant regulations. Previously, the SEC found that applications for registered capital reduction
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution authorized
connected persons Investing in ordinary shares of Pek Industries Co., Ltd. (Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public