-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
shareholders’ meeting No. 2/2020 consider and approve the increase of registered capital to support the offering of newly issued ordinary shares to the Private Placement by THB 650,789,070 from the existing
INVESTMENT TRUST BAAN ROCK GARDEN PUBLIC COMPANY LIMITED BANGCHAK CORPORATION PUBLIC COMPANY LIMITED BANGKOK AIRWAYS PUBLIC COMPANY LIMITED BANGKOK AVIATION FUEL SERVICES PUBLIC COMPANY LIMITED BANGKOK BANK
Mrs. Naowanit Silaprarat Mrs. Naowanit Silaprarat, Managing Director who is responsible for the operation of BAAN ROCK GARDEN PUBLIC COMPANY LIMITED (BROCK), did not order or act in accordance with
Mrs. Naowanit Silaprarat Mrs. Naowanit Silaprarat, Managing Director who is responsible for the operation of Baan Rock Garden Public Company Limited (BROCK), did not order or act in accordance with
According to WICE Logistics Public Company Limited ( “the Company”)’s Information Memorandum regarding the Proposed Asset Acquisition dated 31 October 2017, the Company shall purchase 80,000 ordinary shares
connected persons Investing in ordinary shares of Pek Industries Co., Ltd. To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company
the Newly Issued Ordinary Shares to Specific Person, Capital Increase and Convening the EGM of Shareholders No.1/2023 (Revised 2) 13/12/2022 12:54 Resolutions of the board of director's meeting No.5
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ordinary shares, Capital Increase of the Company Register, Allocation of the Company's Shares, and schedule for the 2022 EGM. (Revised) 15/08/2022 08:58 Notification of Board Director's Resolution on Asset