No บริษัท เจซีเค อินเตอร์เนชั่นแนล จ ำกัด (มหำชน) เลขที่ 18 ซอยสำทร 11 แยก 9 อำคำรทีเอฟดี แขวงยำนนำวำ เขตสำทร กรุงเทพมหนคร 10120 JCK International Public Company Limited 18, Soi Sathorn 11 Yeak 9
2019-04-09_Notification for Resolution of BOD No. 3-2019 regarding the Acquisition and Disposition_Edit1 -Translation- Seven Utilities and Power PublicCo.,Ltd. 73 Mahachol Building, SoiSukhumvit 62
2019-04-09_Notification for Resolution of BOD No. 3-2019 regarding the Acquisition and Disposition -Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol Building, Soi Sukhumvit 62
authorized partment of B the registrar’ neral Meeting of the Compan rs of the Com sting shares to xceed Baht 1 ness days). shares after , the Compan g shareholdin Company sha here is no sh e remaining and
a hospital business. The value of project amount Baht 50 million and Baht 300 million respectively. Investment in Asia Hospital Co, Ltd.(“AH”) in proportion is no more than 51% (Authorized share
Commission: For the purpose of applying for approval from the SEC Office for ………………………... (applicant’s name) ………………..., a registered auditor No…………, I, the head and the authorized person of the audit firm
No. 6718 and/or 5. Miss Kornkaew Darbkaew Certified Public Accountant No. 8463 Any one of these authorized auditors can audit and sign the Company’s financial statements. The above mentioned auditors
. Foreign Exchange Regulations The Bank of Thailand issued Notice of the Competent Officer on Rules and Practices regarding the Undertaking of Authorized Money Changers (No. 6), and Notice of the Competent
from all plant” In this connection, the Board of Directors approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and authorized the Board of Directors and/or
Board of Directors approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and authorized the Board of Directors and/or the authorized directors and/or the person