provides services within the scope approved for such derivatives broker. “Online Branch Office” means a derivatives broker’s branch office in Thailand that provides services through computer and limit its
NTA (3% of NTA = 13.28 Mb.)* whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General
Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.1/2019 held on February 28, 2019 has approved the audited financial statements of the Company and subsidiaries
transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31
. 2/2018, held on 29 June 2018 passed a resolution to convert company status from private company to public company limited under the name of WCI Holding PCL. In addition the EGM also approved to issue
value is estimated to be approximately THB 7bn. April The Company’s 2019 Annual General Meeting of Shareholders passed the major resolutions as follows: - 1) approved dividend payments of THB 0.015 per
, which has been audited by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on May 10, 2019, the Company wishes to report further clarifications in
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. of J.S.P. Property Public Company Limited, held on May 14, 2019 agree to approved the receive financial assistance from
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. of J.S.P. Property Public Company Limited, held on May 14, 2019 agree to approved the receive financial assistance from
Directors extra meeting No.3/2019 held on June 27,2019 passed to approved the extension of promissory notes to specific persons and received financial assistance amount 10 bills. Total value of promissory