17:27 Entering into the Long-term land sublease agreement with JMT Network Services PCL, which is a connected person of the Company. (Additional reasons for delay in submission of resolutions) 21/09
Disclosure of information regarding connected transaction 21/08/2020 17:05 The Resolutions of the Board of Directors' Meeting regarding the holding of the Annual General Meeting of Shareholders no. 1/2020, the
ละเอียด 16/06/2021 08:08 Notification of the resolutions of the Board of Directors Meeting No. 7/2564 Re: Approval for the return of investment in the Phuket Water Supply Project of Gold Shore Company
sublease agreement with JMT Network Services PCL, which is a connected person of the Company. (Additional reasons for delay in submission of resolutions) 21/09/2022 12:51 Entering into the Long-term land
seeking unitholders? resolutions. The rules governing debt-liked investment units and the rules on seeking unit-holders? resolutions for capital reduction will also be revised with the aim of clarifying and
resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
time of tender. For the reasons mentioned above, the Board of Director’s meeting no. 2/2019 held on 29 January 2019 resolved unanimously to cancel the resolutions of the Board of Directors’ meeting No
retained earnings at Baht 24,284 million. The Dividend payment Due to the spread of the coronavirus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as
Dividend payment Due to the spread of the corona virus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as following: postponed the 2020 AGM and