COMPANY LIMITED Disclosure Business News ( 7 record(s) found) Date Time Heading Link 16/12/2022 17:23 Notification of BOD Resolution No. 7/2565 (Connected Transaction) 08/04/2021 17:53 The resolutions of
retained earnings at Baht 24,284 million. The Dividend payment Due to the spread of the coronavirus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as
Dividend payment Due to the spread of the corona virus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as following: postponed the 2020 AGM and
Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal
being incompetent or bankrupt), board’s roles and responsibilities in accordance with the laws, objectives and company’s regulations and resolutions of the shareholders’ meetings. In addition, the board
objectives for the underlying projects. (Bonds that intentionally mix green and social projects are referred to as Sustainability Bonds, and specific guidance for these is provided separately in the
Objectives of the Supervision of Securities Clearing Houses and Central Securities Depositories Clause 2 A securities clearing and settlement system is a fundamental system which has connection to the
instrument for which the financial and/ or structural characteristics can vary depending on whether the Issuer achieves predefined sustainability/environmental, social and governance (ESG) objectives. In that
, after the debt to equity conversion3 at the conversion price of THB 0.1961. (Please see the details of the debt restructuring plan in 2.1 Objectives of the Issuance of the Newly Issued Ordinary Shares and