ด้านการเงินเพ่ือความยัง่ยนื • เป ็นเจ ้าภาพในการจัดประชุม Internat ional Organization of Securities Commissions (IOSCO) Annual Meeting ปี 2566 และจัดงานสัมมนา SEC Thailand Public Conference: โดยจัดประชมุ
1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
Annual General Meeting of Shareholders to be on Friday, April 5, 2019 at 13.00 hours at Srinagarindra 1 Room, 9th Floor, The Grand Fourwings Convention Hotel, No. 333, Srinagarindra Road, Huamak Sub
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment
Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in
. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1
connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting
SINSAP (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 11 record(s) found) Date Time Heading Link 06/12/2024 17:09 Notification of the Resolution of the Board of Director's Meeting No. 12/2024