Board of Directors’ Meeting No. 1/2019, convened on January 9, 2019. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international
“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international
room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve the change in
. UAC Global Public Company Limited (UAC) would like to notify to the Stock Exchange of Thailand that the Board of the Directors’ Meeting No. 3/2019 which was held on April 1, 2019 has resolved to approve
East Coast Furnitech Public Company Limited (the “Company”) No. 13/2018 held on November 30, 2018 (the “Meeting”) has resolved the significant resolutions as follows: 1. The Meeting has resolved to
accounts. The Company’s Board of Directors has considered and resolved that the price of the investment disposition was appropriate. Summary of SBITO’s financial statements as of September 30, 2017 are as
Directors’ Meeting No.3/2018 of Jasmine International Public Company Limited (the “Company”) held on 10 May 2018, has resolved to approve the consolidated financial statements for the first quarter of the
Board of Directors of DCON Products Public Company Limited has resolved on 10 May 2018 to adopt the financial statement for the 1st quarter of 2018 ended 31 March 2018, the Company wishes to submit
Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2020 held on 26 February 2020 has resolved approval of