Mr. Ekaphanh Phapithack Mr. Ekaphanh Phapithack, Chairman of tha Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for
Mr. Sounthorn Chanthavong Mr. Sounthorn Chanthavong, Vice Chairman of the Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK
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
dated 26 November 2553 and Clause 14, Clause 17, Clause 26(6) and Clause 35 of the Notification of the Capital Market Supervisory Board TorDor. 2/2554 Re: Provisions on Issuance and Offer for sale 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
Supervisory Board TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and Notification of the Board of Governors of the Stock Exchange of Thailand Re
supply has fallen drastically over the years. Nevertheless, the company is relentlessly developing new products that meet current market needs while securing and developing new customer accounts base on
Asset of the Company from the dispute resolution by the compromise additional from the resolution of Board of Director Meeting No.5/2022 (revised) 24/08/2022 13:02 Notification on Information Memorandum
สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting