Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd
reviewed by the auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No. 4/2020 held on May 8, 2020 and also clarify the change of operating
. Disposal asset group classified as held for sales decreased from THB 1,136.81 million as at December 31, 2019 to THB 1,099.28 million as at Q1-2020 as a result of the following factions: o Decreasing in
”) would like to inform that the Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of establishment of a new subsidiary as follows: Registration Date Within 45 days
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.6/2020 held on August 7, 2020 and also clarify the change of
any responsibility for its accuracy nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Capital Market Supervisory Board No. TorThor
any responsibility for its accuracy nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office of the Securities and Exchange
conditions. Therefore, the company has scheduled another e-meeting for these five tranches, to be held on 2 December 2024 at 13.00 hours. The meeting will address the following issues: (1) A partial
quorum for Agenda Items 2 – 4 regarding A255A and A258A bonds was incomplete according to the terms and conditions of the bonds. The meeting has therefore been rescheduled to be held electronically on 30
The webinar held on March 26, 2024 aimed to reinforce the roles and duties of the boards of directors in accordance with good corporate governance, which include prevention, deterrence and