Limited (“Company”) held on 8 July 2019 (the “Meeting”) resolved on the significant matters as follows: 1) The Meeting unanimously resolved to approve to propose to the shareholders’ meeting to consider
resolved to approve and propose the 2019 Annual General Meeting of Shareholders of the Business to be held on 23 April 2019 for consideration and approval of the annual dividend for 2018 of the Business at
efforts to enhance the roles and competitiveness of Thailand’s securities market in the global arena as well as its accessibility by both issuers and investors. It has also laid out measures to eliminate
, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve to propose approval at Extraordinary Shareholders’ Meeting of the Company for CAZ (Thailand
invitation to Shareholders’ Meeting and propose such matter to seek approval from the shareholders’ meeting for an entry into such transactions. Calculation of the Transaction Size Calculation criteria
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the
requirements to emphasize the importance of corporate governance practices and corporate social responsibility and the disclosure thereof. The SEC also supports training to enhance knowledge and experiences of
, protection of investors? rights, and/or good governance, and (3) granting the SET Board of Governors the power to allow trading access to non-members of SET, which would enhance SET to have flexibility in its