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
. Agenda 2 To consider and approve audited financial statements for the year ended December 31, 2017. The Board of Directors deems it appropriate to propose that the shareholders meeting approve Audited
within twenty-one days from approval of the financial statements by the shareholders’ general meeting, but not later than 4 months from the end of that accounting year. Clause 42 Each securities clearing
Building Confidence in the Capital Market No. 227/2024 SEC notifies COMAN to rectify its financial statements for Quarter 2/2024 and cooperate with the auditor Bangkok, 1 November 2024 – The
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the Board of Directors' Meeting, No Dividend Payment And Schedule for AGM 2018 To: The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Safari World Public Company Limited