/2019, held on August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co
offer adequate time to the client for considering and making a decision for investment. While checking accuracy of information affecting the decision of the client , the intermediar y shall control and
customer within seven days from the date the derivatives broker completes its consideration of the customer complaint; (3) notifying the customer to acknowledge the rights to propose the complaint to be
Limited (the “Company”) would like to inform the resolutions its Board of Directors’ Meeting No. 10/2019 held on August 16, 2019 with details as follows: 1. Resolved to propose to the shareholders’ meeting
Directors on 14 August 2019 of 0.04 baht per share, totals to a dividend of 0.08 baht per share derived from the Company’s profits for the entire year 2020. The Board of Directors will not propose any
-3483-9320 3. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to attend the 2020 Annual General Meeting. Please be informed accordingly Sincerely yours (Mrs. Prim
. Suvimol Chrityakierne, CPA No. 2982 and/or Ms. Suphaphorn Mangjit CPA No. 8125 and/or Mr. Nopparoek Pitsanuwong CPA No. 7764 of the Office of DIA International Ltd. The Company shall propose to the
approved by the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7342 SEC Board resolves to propose the revocation of Zipmex digital asset business license for Finance Minister’s consideration Bangkok