with member securities companies, investors or stakeholders and such rules and regulations must be approved by the SEC Board. In addition, the composition of the SET Board of Directors and appointment
in accordance with the resolution of the company’s board of directors: a. the day on which the board of directors passes a resolution specifying the offer price; b. the first offering
Foods Public Company Limited (TIPCO) using inside information known or in possession. The two offenders are required to pay a total fine of 4,970,880 baht and are prohibited from serving as directors
Directors and Audit Committee agreed that such transaction is appropriate and will provide an opportunity for CYBER to do business of selling electricity to Myanmar government. In addition, the agreement for
criminal complaints above are deemed to have untrustworthy characteristics of directors and executives of securities issuing companies and listed companies*, and are thus barred from serving as directors
Company Limited (the “Company”) held the Board of Directors’ Meeting No. 3/2018 on May 17, 2018, at 10.30 hours in which the meeting approved significant matters as follows: 1. Approved to propose to the
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK
) Attention : Director and Manager of the Stock Exchange of Thailand I.C.C. International Public Company Limited would like to report the resolutions of the Board of Directors’ Meeting # 11/2560 held on March
โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No: PACE-L 12/2018 Date: 5 February 2018 Re: The Resolution of the Board of Directors’ Meeting To: Managing Director The Stock Exchange of