1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
- Translation - CBG 009/2020 March 10, 2020 Subject: Re: Board of Directors’ resolutions to approve a joint venture investment and establishment of Subsidiary To: President The Stock Exchange of
drive the Thai fund and capital market industries toward sustainability. Mrs. Waratchya Srimachand, SEC Deputy Secretary-General, delivered the opening remarks, while Ms. Tharinee Sirichayaporn, Head of
(FETCO), led by Dr. Kobsak Pootrakool, FETCO Chairman. The discussion focused on policies and strategies to drive the Thai capital market forward and exchange perspectives on various issues, such as
Supervisory Board by acquiring ordinary shares of CPT Drive and Power Public Company Limited (“CPT”), which resulted in crossing the 25 percent threshold of the total voting rights of the business, without
acquiring ordinary shares of CPT Drive and Power Public Company Limited (“CPT”), which resulted in crossing the 25 percent threshold of the total voting rights of the business, without complying with the
Beyond Securities Public Company Limited Beyond Securities Co., Ltd. (“Beyond Securities”), as the financial advisor for the tender offer of CPT Drive and Power Public Company Limited (“CPT”), failed
26 February 2019 Subject: Management Discussion and Analysis for the Year Ended December 31, 2018 To: Directors and Managers The Stock Exchange of Thailand Halcyon Technology Public Company Limited
15 November 2017 Subject: Management Discussion and Analysis for the 9-Month Period Ended September 30, 2017 To: Directors and Managers The Stock Exchange of Thailand Halcyon Technology Public