JCK International Public Company Limited (JCK), as the bond issuer, will hold the bondholders’ meeting no. 1/2024 on 6 March 2024 at 14.00 hr. via the electronic meeting (E-Meeting), whereby the consideration agendas of the meeting are as follows:Agenda Item 1: To consider the following matters:1) Extension of the maturity date for the bond redemption for another 1 year and 9 months.2) Repayment of the bond principal paid in installments on the same due date of interest payment for totaling 8 in...
Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry
U City Public Company Limited (the "Company") No. 1/2561 held on February 14, 2018 has approved that VHE Bratislava Real Estate s.r.o. (“VBRE”) (the Company’s newly established subsidiary in which the
. Hotel Business reported a slight decrease from Owned Hotel business due to a decrease in revenue from the loss in exchange when translating financial statements of owned hotels overseas following
is 3.33% owned by AEONTS AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS AEON Specialized bank (Cambodia) Private Company Limited (“ASB Cambodia”) Retail Finance - AEON System is 50
Stock Exchange of Thailand AgriPure Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.3/2018, held on August 10, 2018 with the
Directors of U City Public Company Limited (the "Company") No. 1/2561 held on February 14 , 2018 and the Executive Committee’s Meeting No. 5/2018 held on 19 April, 2017 resolved to approve that VHE Bratislava
Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 10/2018, held on October 5, 2018, from 10.00 a.m. as follows: 1
-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
establish this new subsidiary to be a holding company of other subsidiaries of the Company which owned properties in Europe. The details are as follows: Name: Vienna House Real Estate GmbH Registered Office