, Board of Directors Meeting No. 2/2020 approved the payment of interim dividend from 2019 operational results based on the Company’s latest audited financial statements ended 31 December 2019 to the
. OCMSET/6201/006 January 30, 2019 Re: The Disposition of Assets Relating to the Business of Manufacturing Accessories and Faucet Products which the Board of Directors’ Meeting No. 9/2018 Has Approved to
of Commerce on 24 May 2018. Subsequently, On 13 December 2018, the Extraordinary General Meeting of the Company’s shareholders No. 1/2018 passed resolution approved the cancellation of capital increase
Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
: 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
loan. No. Borrower Lender Approved Loan (MB) Interest rate Period of Loan Value of Interest Relate Rate Due Date 1 JSP Mr. Pongsak Sawatyanon Mr. Preecha Sawatyanon 70.00 60.00 6.00% per annum 1 year
transactions by resolution of the Board of Directors No. 3 / 2019 , which had been approved the transaction between the Company and T-One Building Co.,Ltd. ( " T- One ") as detailed below. 1. Date of Transaction
Electronics (Thailand) Public Company Limited No.1/2020 was held on February 28, 2020 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
shareholders meeting for their consideration in accordance with the relevant laws and regulation. The resolution was thus in accordance with the plan and procedure approved by the AGM No.28/2017 held on April 24