of UBIS (Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and
President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board
City Industrial Zone. HSMC has the shareholding structure as follow: HSMC shall operate the project on a basis of B.O.T (Build-Operate-Transfer), which is granted the concession in build and operate the
to approve the appointment, transfer and dismissal of the chief of an internal audit unit or any other unit in charge of an internal audit; (3) To review the Company’s compliance with the law on
Partial Business Transfer (4) The Board resolved the meeting date and agenda for the Extraordinary General Meeting of Shareholders No.1/2019 on July 3, 2019 at 10.30 a.m. at Maple Hotel, Maple Room 3 (the
Company Limited (the ‚Company‛) No. 1/2019 held on 27 February 2019 had approved to invest 6,993 ordinary shares of Pek Industries Co., Ltd. at Baht 800.80 per share, totally Baht 5,600,000 or 49.95% of
May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the
’ Meeting No. 6/ 2018, held on September 7, 2018, and the Subsidiary of the Company shall repay the deposit to the Company and accept the transfer of the right to execute the transaction from the Company
of disclosure to the SET, having details per list 2 item 1,2,3,5( 3) ,7 and 8 of the Notifications on Acquisition and Disposition of Assets. However, the Entire Business Acquisition and Transfer
, investors do not need to go to a branch of the service provider to fill in the same information set in person. This is another step towards digital transformation of the capital market. The single form helps