Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships
following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships with JMART which
General Meeting of Shareholders 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date to determine the name of shareholders who had the
, practitioners and experts on corporate governance in the region, as well as from OECD countries and relevant international institutions. Participants exchange experiences and push forward the reform agenda on
reporting to external audiences appear as a board agenda item? 5. Is the board aware of any competitor or peer company that does report on non- financial factors that the company itself chooses not to report
Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok. The agenda is as following Agenda 1 Consider and approve the Minutes of the Extraordinary General Meeting of
Securities issued to pay for acquired value method = Value of securities issued x 100 Valued of issued securities of the Registered Company = Cannot be calculated due to no securities issued to pay for
Meeting of Shareholders’ agenda (additional) To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the
450.00 million and the investment in GS's new ordinary shares is valued at Baht 150.00 million. GS will directly and indirectly hold 40% of GS's issued and paid-up shares in GS, which is part of the