SEC has taken into account those strategic directions in the organization’s current Strategic Plan (2023-2025), endeavoring to enhance capital market opportunities and resiliency in response to the
like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
SHARE : SEC public hearing on proposed amendments to Digital Asset Business Law to enhance suitability for the characteristics of digital assets and types of associated risks Friday 22 September 2023 | No
capital increase and waiver of right to subscribe the newly issued shares as deemed appropriated. 4. Approved the amendment of Article Association No. 32 and No.35 to propose for the AGM to approved which
) Public Company Limited (“The Company”) held on April 18,2018 has approved of the Company to propose the shareholders' meeting for consideration as the details following, 1. Approved the appointment of JVS
) Public Company Limited (“The Company”) held on April 18,2018 has approved of the Company to propose the shareholders' meeting for consideration as the details following, 1. Approved the appointment of JVS
. Sutasanee Karnasuta Objectives of bor rowing To enhance the company’s liquidity Borrowing amount Total amount 20,000,000 Baht which are: 1. 12,000,000 Baht by K Alliance Company Limited 2. 8,000,00 Baht by
for business expansion, enhance competitive edge and foster creativity and innovation, it will bring about mutual benefits to the country sustainable development in the long run. Vorapol Socatiyanurak
offering in the shareholders’ meeting notice for the benefit of investors’ decision making. The main purpose is to enhance protection for the existing shareholders and prevent offering of benefits to any
and enhance the operational efficiency of the organization. We formulate a digital strategy plan for the first time, using digital technology and data as key drivers. The plan includes the use of