ประกาศและวิธีปฏิบัติที่เกี่ยวข้องโดยมีรายละเอียดดังนี้ 1.ยกเว้นค่าธรรมเนียมการจัดตั้งกองทุนสำหรับการยื่นขอจัดตั้งกองทุนแบบ auto approve เพื่อทดแทนกองทุนเดิมที่ได้รับอนุมัติแบบ auto approve
follows: 1. To approve payment of interim dividend for the operating results of January to June 2017 from net profit and retained earnings under the Company's financial statement, to the shareholders, at an
Meeting of Shareholders Agenda 2 To acknowledge the Company’s operation performance of 2019 and operation plan for 2020 Agenda 3 To consider and approve the Balance Sheet and Profit and Loss Statement as of
Bangchak Corporation Public Company Limited No. 6/2018, held on 18 May 2018, has resolved to approve a subsidiary of the Company, to dispose all shares holds in Nido Production (Galoc) Pty. Ltd. (“NPG”), who
No.3/2018 of Jubilee Enterprise Public Company Limited held on August 7th, 2018 has passed a resolution to approve At Vantage Company Limited to make a service agreement with the company regarding to
Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE
' Meeting No. 1/2019 on January 30, 2019 resolved to approve the increase of the registered capital of the subsidiary company, namely Asia Patana Land Company Limited ("ASIA"), which GENCO holds 99.99% of
/2020 on 25 February 2020 at 14:00 hours at the Meeting Room, 8th floor, Bangkok Post Building, 136 Sunthornkosa Road, Klongtoey, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the
, (2) insufficient evidence on the reasonableness of the management's decision to approve the deposit payment for the investment in the Native based Scene Advertising Digital Solution, and (3) the
processing and confirming the redemption orders in violation of the tax terms; (3) In the case of {C}, she was found to approve the redemption orders in the Bank’s investment unit trading system