basis after the AGM meeting has been held. This postponement option is pursuant to the Notification of the Department of Business Development regarding Measures for Handling the Spread of COVID-19 in
Information regarding Connected Transaction by the Subsidiaries 14/02/2022 20:54 Disclosure of Information regarding Connected Transaction by the Subsidiaries 11/08/2021 20:17 Disclosure of Information
Regarding Renew land rental agreement - PJC (Revise) 04/02/2020 08:18 Disclosure of Connected Transaction Information Regarding Renew land rental agreement - PJC 04/02/2020 08:17 Disclosure of Connected
must be under appropriate supervision.SEC is revising the regulations regarding supervision of outsourced companies, no matter how many outsourced companies are involved in an operation, for them to
entities; 3. I am not an officer or employee of my audit clients or its related entities; 4. I have characteristics and qualifications that meet all criteria in the Notification of the SEC Office regarding
the Notification of the SEC Office regarding Approval of Auditors; 5. I entirely understand the code of ethics for professional accountants and will perform audit work in compliance with the code; 6. I
) 07/11/2022 17:27 Notification of Asset Acquisition of the Company 18/05/2022 12:31 Notification of the resolutions of the Board of Directors Meeting No. 3/2022 regarding the disposal of investment in a
Investigation (DSI), the Ministry of Justice, to discuss situations in the stock exchange and update progress on the measures for building trust and confidence in the capital market, especially regarding strict
SEC has revised regulations regarding outsourcing, to provide more opportunities for business operators, such as, securities business providers, asset management companies, and derivatives business
08:14 Information Regarding the Acquisition of Concrete Roof Tiles Production Machinery 29/07/2021 08:53 Connected Transaction in Respect of Office Lease Agreement Extension Remark: Data will be