Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2022 held on 11 May 2022 passed a resolution to certify the financial statements and the performance for the three-month period
Company Limited’s (“Company”) Board of Directors Meeting No. 1/2024 held on 22 February 2024 passed a resolution to certify the financial statements and the performance for the year ended 31 December 2023
Company Limited; 5) Summary of the Amendment of Objectives of Master Ad Public Company Limited. Master Ad Public Company Limited (the “Company”) would like to inform the significant resolutions of the Board
Supervisory Board No. Tor Jor. 4/2561 Re: Provisions relating to Offering for Sale of Units of Foreign Collective Investment Scheme ____________________ By virtue of Section 16/6, Section 67 and Section 69 of
the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of
Manager dated 30 August 2006 shall be repealed. Clause 2. In this Notification: “Executive Director” means any person who is appointed by the board of directors as an executive director or authorised with
, Re: Additional Rules for Approval of Fund Manager dated 30 August 2006 shall be repealed. Clause 2. In this Notification: “Executive Director” means any person who is appointed by the board of
reference. - ราง - Notification of the Capital Market Supervisory Board No. Tor Jor. 63/2561 Re: Approval Rules on Offer for Sale of Newly Issued Bond of Foreign Entity Denominated in Thai Baht
meeting and the Board of Directors’ meeting held on 17 June 2020 as disclosed through the SET and on 11 August 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue