resolved to approve the cash dividend payment from the operating results of 2H 17/18 at THB 0.054 per share (subject to the resolution of 2018 Annual General Meeting of Shareholders, which will be held on 5
Directors approved Eye On Ads Company Limited (“Eye On Ads”), a wholly-owned subsidiary of MACO, to acquire 81.65% of Trans.Ad Solutions Co., Ltd. (“Trans.Ad”) with a total investment value of THB 388mn
has resolved to approve the entering into the asset acquisition transaction by the Company and the issuance and offering newly-issued ordinary shares to specific investor by mean of Private Placement; 2
to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit
/2022 Approve the investment and allocation of newly issued ordinary shares to specific person (Revise) Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
Notification of resolutions of the Board of Directors' Meeting No. 2/2020 Approve the investment of the subsidiary companies. 18/02/2020 12:30 Notification of resolutions of the Board of Director's Meeting No.1
LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 10/11/2022 17:29 Report on Connected Transactions in Respect of Office Building Lease 02/03/2022 08:05 Resolution to approve the
establishment to be published in the Government Gazette by mid February 2020. After that, SEC will be able to approve SSF within the same month,” said SEC Secretary-General Ruenvadee Suwanmongkol. SSF is a new
was the person who presents the financial statement to Board of directors and approve the false financial statement. This case is in the process of inquiry by the inquiry official. SEC Act S.312 281
Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry