February 2019 passed resolutions to propose shareholders in the General Meeting of the Company’s shareholders for the year 2019 to consider allocating retained earning to pay dividends as follows; 1. A cash
November 13, 2017 passed the resolutions to expand investment in Unimit Engineering ( Myanmar) Company Limited for construction of factory and purchase of equipment and machinery for an amount not exceeding
person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No
Exchange of Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 8/2019 held on July 5, 2019 from 10:00 a.m. as follows: 1. Unanimously approved
Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 10/2018, held on October 5, 2018, from 10.00 a.m. as follows: 1
Public Company Limited to connected person. Attention : The President of the Stock Exchange of Thailand Far East Fame Line DDB Public Company Limited (“the Company”) would like to inform the resolutions of
PUBLIC COMPANY LIMITED GUNKUL: GUNKUL ENGINEERING PUBLIC COMPANY LIMITED GYT: GOODYEAR (THAILAND) PUBLIC COMPANY LIMITED HANA: HANA MICROELECTRONICS PUBLIC COMPANY LIMITED HARN: HARN ENGINEERING SOLUTIONS
: GUNKUL ENGINEERING PUBLIC COMPANY LIMITED GYT: GOODYEAR (THAILAND) PUBLIC COMPANY LIMITED HANA: HANA MICROELECTRONICS PUBLIC COMPANY LIMITED HARN: HARN ENGINEERING SOLUTIONS PUBLIC COMPANY LIMITED HEALTH
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/11 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of