Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders
which the board of director meeting has passed the resolution to cancel which is agenda 5 “To consider and approve the acquisition land and buildings at Chiengrai and paying off such assets with cash and
Group Public Company Limited (“the Company” or “EP”) would like to notify that the meeting of the board of directors no. 5/2563 held on 31 July 2020 resolved to approve Eternity Power Public Company
company to establish Vanachai Wood Smith Co., Ltd. which will process a business as the exhibition and product promotion center for Vanachai Group. The distribution will be one stop service for wholesale
equivalent 20%. As The company expand international market. and exhibition product. 1.4 In Q3-2017, The Administrative expense increase amount 26 Million Baht equivalent 25% from previous year because the
adjustment of the content in part of exhibition area in order to let the audience to get better hyper reality digital entertainment experience, the Project is scheduled for official opening ceremony on June 27
caution when allowing unlicensed business operators to set up exhibition booths, as this may inadvertently facilitate illegal activities. The SEC has been monitoring and observing events or exhibitions
Phanomwan Na Ayudhya, Assistant Governor, Payment Systems Policy and Financial Technology Group, Bank of Thailand.The SEC’s booth housed an exhibition providing knowledge about the SEC’s roles and mission to
Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Company Limited held on August 9th, 2019 has passed a resolution to approve AtVantage Company Limited to make a
No.3/2018 of Jubilee Enterprise Public Company Limited held on August 7th, 2018 has passed a resolution to approve At Vantage Company Limited to make a service agreement with the company regarding to