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
Economics of Financial Technology Conference 2023 เวทีระดับนานาชาติด้านนวัตกรรมทางการเงิน ณ University of Edinburgh Business School เมืองเอดินบะระ สกอตแลนด์ สหราชอาณาจักร เมื่อวันที่ 21 มิถุนายน 2566
Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08
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
. 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-MD2020-0012 7 April 2020 Subject: Notification of the changing of the Meeting venue of the Annual General Meeting of Shareholders 2 0 2 0 and the progress of the water supply project to the
Report of Acquisition and Disposition of Assets 31/05/2022 17:53 The Disclosure Transaction of Acquisition or Disposition Past item (Minimum Information) 26/04/2021 20:16 Schedule of Annual General Meeting
SINSAP (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 11 record(s) found) Date Time Heading Link 08/12/2022 17:09 Notification of the Resolution of the Board of Directors' Meeting No. 13/2022