. The https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7648 Resolutions of the SEC Board Meeting No. 7/2562 service and soliciting the public to invest in digital assets , which may be liable to

/18068594.pdf Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) buildings sale and purchase agreement with NML. The Company agrees to register the transfer of ownership of

?FILEID=dat/news/201805/18049764.pdf 1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment

well as compliance with governing laws, the company’s objectives and articles of association, and the resolutions of the Board of Directors and the shareholders meetings.     Nevertheless, the NCL Board

system regarding the resolutions of the Board Meeting No. 7/2025, which included approval of the OW share acquisition and the issuance and offering of newly issued shares to RO and PP on 19 August 2025

protect WAVE?s interest in material matters, for instance, a veto right in relation to important resolutions and a put option exercisable when the project will not complete as planned. Nonetheless, IFA

) Attention : Director and Manager of the Stock Exchange of Thailand I.C.C. International Public Company Limited would like to report the resolutions of the Board of Directors’ Meeting # 11/2560 held on March

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