more than 75 percent of the shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer
Disclosure Business News ( 2 record(s) found) Date Time Heading Link 29/10/2021 17:30 Interim omitted Dividend, Notification of Entering into a Connected Transaction Regarding the Receipt of Financial
AGM 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date and still be omitted a dividend payment as schedule. 05/03/2020 17:54
right to attend the Meeting and still be omitted a dividend payment as schedule. Attention The President of the Stock Exchange of Thailand The Stock Exchange of Thailand Eastern Technical Engineering
, ordered, acted, or omitted to order or act according to their duties, consequently causing STARK to commit an offense in the above case. They are therefore subject to the same penalties under Section 300 in
) SANCTIONS.—If the Board finds, based on all of the facts and circumstances, that a registered public accounting firm or associated person thereof has engaged in any act or practice, or omitted to act, in
shareholders. With careful consideration, information is adequately disclosed without any significant information omitted. Please be informed accordingly -Signed - (Mr. Somchai Lertsuttiwong) Chief Executive
Memorandum have been omitted; and the Information Memorandum does not contain any misleading information which may cause misunderstanding. 14. Financial Projections in the Present Year (if any), including
material aspects and that no important information, which should be disclosed, is omitted. 13. Opinion of an independent expert The Company appointed American Appraisal ( Thailand) co. , ltd. , a certified
Office; (2) the auditor has acted or omitted to act in one or many matters according to the SEC Office’s order, only in cases where the cause is not severe or does not affect or cause damage to involved