to the shareholders' meeting to consider and approve the appointment of the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors or the person appointed
to the shareholders' meeting to consider and approve the appointment of the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors or the person appointed
แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 2 Registration Statement for Securities Offering (Form 69-1) Company: .......... (Name of Securities Offeror) ….....… Offers for Sale ....................................................................................................................................................... .................
Positions 1. Mr. Surong Bulakul Chairman of the Board 2. Mr. Chawalit Tippawanich President and Chief Executive Officer / Director 3. Mr. Wittawat Svasti-Xuto Director 4. Mr. Supattanapong Punmeechaow
, Bangna-Trad Road (km 14), Tambon Bang Chalong, Amphoe Bang Phli, Samut Prakan 10540 to consider the following agenda items: Agenda 1 Message from the Chairman to the meeting Agenda 2 To consider and adopt
agendas of the Extraordinary General Meeting of Shareholders No. 1/2018 as follows: Agenda 1 Message from the Chairman to the meeting 7 Agenda 2 To consider and adopt the minutes of the 2017 Annual General
TRANSLATED VERSION As of August 27, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 37 Notification of the Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of Securities Companies and Derivatives Intermediaries _____________________________ By virtue of Section 16/6 and Section 113 of the Sec...
by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the 2018 Annual General Meeting of Shareholders dated 25 April 2018 Agenda 3 To review and approve
to be informed by the Chairman of the meeting for acknowledgement. Agenda 2 To consider and certify the minutes of the 2018 Annual General Meeting of Shareholders dated 25 April 2018 Agenda 3 To review
as the chairman of Thai Institute of Directors Association (IOD) in the ceremony hosted by CAC, Thai Institute of Directors Association (IOD) and related companies. This ensures that GPSC is selected