สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...
tire and tube manufacturer using high technology from Japan. In 2004, FKRMM decided to cease its business due to shortage of labor. As a result, FKRMM changed from motorcycle tire and tube manufacturer
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
ตวัเงิน (ถา้มี) เช่น สิทธิในการซ้ือหุน้หรือหลกัทรัพยแ์ปลงสภาพแก่กรรมการบริหารและผูบ้ริหาร หรือ Employee Stock Options (ESOP) (อธิบายหลกัเกณฑแ์ละวิธีการจดัสรรหลกัทรัพยด์งักล่าว และ สัดส่วนการไดรั้บหุ้นของ
ไม่ใช่เงินสด” (ถ้ามี) ทั้งนี้ ความหมายของรายการข้างต้น ให้เป็นไปตามที่ก าหนดในมาตรฐานการรายงานทางการเงินที่เกี่ยวข้อง 2. ค่าใช้จ่าย (Expenses) 2.1 ค่าใช้จ่ายผลประโยชน์พนักงาน (Employee benefits expenses
ประโยชน์พนักงาน (Employee benefits expenses) หมายถึง ค่าตอบแทนที่จ่ายให้พนักงานและลูกจ้าง เช่น เงินเดือน ค่าจ้าง ค่าล่วงเวลา โบนัส เงินบ าเหน็จ เงินเพิ่มค่าครองชีพ ค่าสวัสดิการ เงินสมทบของบริษัทหลักทรัพย์ที่
PowerPoint Presentation THE INNOVATIVE POWER FLAGSHIP OF PTT GROUP MANAGEMENT DISCUSSION & ANALYSIS MD&A Q1/2020 PAGE 1 MANAGEMENT DISCUSSION & ANALYSIS (MD&A) Q1/2020 After fully completed the acquisition of Glow Energy Public Company Limited (“GLOW”) in December 2019, the Company holds 99.83 percent of GLOW's total issued and sold shares, therefore in Q1/2020, the company recognizes the full operating results from GLOW, together with the investment projects and projects that have been opened f...