Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an
THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is
Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
loans from the financial institutes. In consideration of the board of directors, agree to pay back the debts and redeem the mortgages, using it’s as the assurance for the new debentures totaling Baht 500
มาตรฐานเทียบเท่าสากลจะต้องมีความเป็นอิสระจากผู้ประกอบวิชาชีพบัญชี ซึ่งพิจารณาจากองค์ประกอบของ board members หรือแหล่งเงินทุนที่ใช้ในการก ากับดูแลผู้สอบบัญชี ดังนั้น เพื่อให้ส านักงาน ก.ล.ต. ยังคงได้รับการ
No. 1/2019 held on 18 February 2019 and approved by the Company’s Board of Directors at the meeting No. 2/2019 held on 18 February 2019, respectively. Also, on this occasion, the Company would like to
ADMS 30/07 1/2 RC 18/20 8 May 2020 Subject : Report on the Company’s operating results for the first quarter of the year 2020 Attention : President of the Stock Exchange of Thailand The Board of
Company Limited The Board of Directors’ Meeting of Thai Wacoal Public Company Limited no. 8/2018 on March 6, 2019 has passed a resolution to approve the entering into disposition transaction of the
registration statement neither represents that the Securities and Exchange Commission, the Capital Market Supervisory Board or the Office of Securities and Exchange Commission have suggested investment in the