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
Partners of Contract Seller: Cal-Comp Electronics and Communications (Suzhou) Co., Ltd. (“CCCS”) Buyer: Castlenet Technology, Inc. (“Castlenet”) Type of fixed asset 1 sets of Automatic Optical Inspection
เหลอืทางการเงนิ คณะกรรมการบริษทัไดมี้มติอนุมติัเงินกูย้มืระหวา่งบริษทัในเครือ ระหวา่งบริษทั Cal-Comp Optical Electronics (Suzhou) Co., Ltd. ซ่ึงเป็นบริษทัยอ่ยของบริษทัฯ และบริษทั XYZ Printing (Suzhou) Co
interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co
Electronics (Thailand) Public Company Limited No.1/2019 was held on February 27, 2019 at 14.30 – 15.30 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
ระหวา่งบริษทัในเครือ ระหวา่งบริษทั Cal-Comp Optical Electronics (Suzhou) Co., Ltd. ซ่ึงเป็นบริษทัยอ่ยของบริษทัฯ และบริษทั XYZ Printing (Suzhou) Co., Ltd. ซ่ึงเป็นบริษทัยอ่ยของ บริษทัร่วม เป็นจ านวนเงิน
Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended