Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of
Group Plc. ("MGR") of the following offences:1) Jointly falsifyng the copies of MGR?s board meeting minutes to deceive that the board approved MGR to enter into loan guarantee agreement for a 1 ,078
Executive, Appointment of Risk Committee To The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 16/2018 of J.S.P. Property Public Company Limited, held on December 14, 2018 agree
Thailand The Board of Director’s meeting No. 2/2019 of General Engineering Public Company Limited (“the Company”) held on February 28, 2019 has approved and verified the financial statements of the Company
President The Stock Exchange of Thailand The Board of Director’s Meeting No. 11/2018 of J.S.P. Property Public Company Limited, held on September 14, 2018 agree to resolution regarding the following agendas
Company Limited (JSP) held the Board of Directors’ meeting no. 8/2560 on July 3, 2017, approved the Company to receive financial assistance from connected persons is as follows :- 1. Date of entering into
1 JSP 016/2563 (OOP) Date: 20 April 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting
Meeting No.4/2563 of J.S.P. Property Public Company Limited, held on April 17, 2020 agree to approved the receive financial assistance from connected persons that transaction is a connected transaction
1 JSP 032/2563 (OOP) Date: 24 June 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting No
transactions at its Extraordinary Shareholders? Meeting, which will be held on August 15, 2011 in the afternoon. GSTEEL board, audit committee (AC), and independent financial advisor (IFA) are of the opinion