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

for new trustee appointment. (3) Resolutions to dismiss or appoint a new trustee: In case of REITs and Infra Trusts, such resolutions must be approved by not less than 3/4 of the total number of the

approve joint investment 15/12/2022 19:02 Notification of the resolution of the Board of Directors' meeting to approve joint investment 10/03/2020 18:56 Board of Directors' resolutions to approve a joint

the Newly Issued Ordinary Shares to Specific Person, Capital Increase and Convening the EGM of Shareholders No.1/2023 (Revised 2) 13/12/2022 12:54 Resolutions of the board of director's meeting No.5

WATANA TANNERY GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 01/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1

COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 24/02/2022 06:56 Report on the resolutions of the Board of Directors Meeting regarding the plan of offering of ordinary

LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 20/12/2024 18:11 Notification of Resolutions of BOD Meeting regarding purchase of ordinary shares of Glory Ltd and Ocean Shine

capital, has the resolutions as follows: LHMH, the owner of Grande Centre Point Hotel Sukhumvit 55 (the “Hotel”), would like to lease the immovable assets and sell the movable assets of the Hotel to LH

Notify the Resolutions of the BOD, Change of Objectives of Funds Usage, Acquisition of Assets, The issuance of debentures and Fix the Date of EGM 1/2020 (revise) 09/06/2020 09:02 Notify the Resolutions of

Convening of 2021 AGM (Amended) 08/03/2021 22:12 Resolutions of the Board of Directors' Meeting regarding the schedule and agenda items for the 2021 AGM 08/03/2021 22:12 Resolutions of the Board of Directors