Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
Electronics (Thailand) Public Company Limited (“the Company”) No. 4/2017 was held on August 10, 2017 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
กรรมการของบริษทัฯ อนุมติัรายการท่ีเก่ียวโยงกนัโดยมีรายละเอียดดงัต่อไปน้ี 2.1 รายการจ าหน่ายสินทรัพยถ์าวร รายการท่ี 1 คู่สญัญา ผูข้าย: Cal-Comp Electronics and Communications (Suzhou) Co., Ltd. (“CCCS”) ซ่ึง
Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2018 was held on May 15, 2018 the following resolutions were passed: 1. The Board of Directors approved the change of Company’s management
Company’s name. 2) Amend article 27 and article 28 to be consistent with the Announcement of the National Council for Peace No.74/2557 regarding Electronics Conferencing. 3) Amend article 36 to be consistent
million or 177% when compared with the same quarter of last year. This was resulting from an exclusive mobile phone project, a new project in the third quarter of 2018, recorded sales in this quarter of
การส่งเสริมจาก คณะกรรมการส่งเสริมการลงทุน (BOI) 2. อนุมติัรายการระหวา่งกนัดงัต่อไปน้ี 2.1 รายการจ าหน่ายสินทรัพย์ถาวร รายการท่ี 1 คู่สญัญา ผูข้าย: Cal-Comp Electronics (Thailand) PCL. (“CCET”) ผูซ้ื้อ