Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1. Resolved to approve
. Resolved to approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2018 for submission to the 2019 Annual Ordinary General Meeting of
. Resolved to propose to the general meeting of shareholders to approve the determination of director’s remuneration for the year 2019, wich is the same rate as the previous year, details as mentioned below
. However, those projects will all be delivered within this year. To accomplish cost management policy, The Group will no longer accept such condition project in the future. Cost to revenue from sale of
the following requirements: (a) accept trading orders of capital market products only at the intermediary’s temporary office; (b) require clients to send trading orders by themselves through an
requirements: (a) accept trading orders of capital market products only at the intermediary’s temporary office; (b) require clients to send trading orders by themselves through an electronic system arranged by
submit the information on a short notice, the Office may not accept the course and the organizer will not be able to advertise the course as an accepted course for the renewal of approval for investor
the information on a short notice, the Office may not accept the course and the organizer will not be able to advertise the course as an accepted course for the renewal of approval for investor contacts
will all be delivered within this year. To accomplish cost management policy, The Group will no longer accept such condition project in the future. Cost to revenue from sale of industrial equipment ratio