out of the network system. [M] o In case of accession to the network system as remote access or connect to external network by using modem (dial out), it shall given an approval by the authorized person
shall be presented in the following manners: (1) a return rate based on the estimated financial statements having been considered and viewed by an auditor on the approved list of the SEC Office as
increase the Company’s financial liquidity to be used as working capital and debt repayment which will help reduce the high interest burden of the Company. On the date the Board of Directors approved the
prior to the date on which the Company’s Board of Directors has approved to dispose ordinary shares in NINE, comprising three transactions as follows: (1) the transaction of the disposal of all
for the three- month period and nine- month period ended 30 September 2017, which have been reviewed by the company’ s authorized auditor. The company would like to clarify the operating results of the
shareholders meeting for their consideration in accordance with the relevant laws and regulation. The resolution was thus in accordance with the plan and procedure approved by the AGM No.28/2017 held on April 24
of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2016 held on 19 July, 2017 at 16.00 hrs. has passed the following resolutions: 1. Approved to propose to the
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of
Dimet (Siam) public Company Limited (“Company”) No. 6/2019 held on May 27, 2019 had approved the significant resolutions which can be summarized as follows: - (1) Investment in IGEN Energy Co., Ltd