following regulations: Clause 1. In this Notification: (1) “Notification of the Board of Governors of the Stock Exchange of Thailand” means the Notification of the Board of Governors of the Stock Exchange of
Ref: VNT-CPR-2012 Ref: VNT-CPR-2017.058 30 November 2017 Subject: Resolution of Vinythai Board of Directors' Meeting No.7/2017 on connected transaction Attn: President, the Stock Exchange of Thailand
Board of Governors of The Stock Exchange of Thailand regarding Disclosure of Information and Other Acts of Listed Companies concerning connected transactions B.E.2546. KYE must take following actions
Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
Securities Public Company Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 8/2018, held on November 12, 2018, has resolved to grant approval for the Company to dispose of the
.) Shareholding Structure after the Acquisition: 1) Absolute Hotel Services Company Limited holds 69 percent of shares 2) Mr. Jonathan Maxwell Wigley holds 1 of shares 3) VI holds 30 percent of shares Directors: 1
Public Company Limited (the “Company”) would like to notify that the Company’ s Board of Directors in its meeting No. 7/2020 held on 15 October 2020 passed a resolution to approve the establishment of a
Public Company Limited (the Company) would like to inform that on 4 April 2019, the Board of Directors has made a resolution regarding the set-up of Joint Venture Company, the detail of which are as
: Notification of the Capital Increase in Subsidiary Company Dear Sir, General Environmental Conservation Public Company Limited ("the Company") or ("GENCO") would like to inform that the Board of Directors
December 2018. EFORL has the right offering in WCIH newly shares of 43,649,997 shares at Baht 10 per share or Baht 436,499,970. The Board of Directors’ meeting of E For L Aim Public Company Limited (“the