debentures or use a working capital to repay as scheduled. In addition, the resolution of the Annual General Meeting of Shareholders for the year 2022 held on June 24, 2022 had approved the issuance and
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2022 held on 9 August 2022 passed a resolution to certify the financial statements and the performance for the six-month period
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2022 held on 8 November 2022 passed a resolution to certify the financial statements and the performance for the nine-month
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2023 held on 10 August 2023 passed a resolution to certify the financial statements and the performance for the six-month period
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 7/2023 held on 9 November 2023 passed a resolution to certify the financial statements and the performance for the nine-month
ช่องทางในการระงับข้อพิพาทด้วยวิธีการอื่นใดนอกเหนือจากการยุติข้อพิพาทโดยศาลอย่างเหมาะสมหรือตามแนวทางของ Dispute Resolution and Enforcement Mechanism (“DREM”)
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
Shareholders No. 1/2017 which was held on 30 August 2017 with the disapproval resolution for the Debt to Equity Conversion Scheme, which impacted the Company’s ability to repay the debts in the amount of USD
passed a resolution to approve an investment in real estate project relating to hotels and resorts by a subsidiary to be established by the Company under the laws of Singapore, with 100 percent of its