September 22, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (Additional) To
September 29, 2017 Re: Board of Directors' Meeting Resolution Regarding Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (2nd Additional
resolution of the Board of Directors with respect to the Transaction and the progress of the Transaction to the investors and the Stock Exchange today. Please be informed accordingly, Yours faithfully, -Signed
December 13, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co
resolution at a meeting of the holders of depositary receipts, the reason for the amendment to the depositary agreement and any impact on the holders of depositary receipts that has occurred or will occur
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited To: President Stock Exchange of Thailand Enclosure: Information
November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure
อินโดนีเซีย และตอ้งไดรั้บอนุมติัจากท่ีประชุมผูถื้อหุน้ของธนาคารดว้ยคะแนนเสียงไม่นอ้ยกวา่สามในส่ีของ จ านวนเสียงทั้งหมดของผูถื้อหุน้ท่ีเขา้ร่วมประชุมและมีสิทธิออกเสียง BOD Resolution EGM 1-2020 TH_Final_clean
2020 of Baht 10,765 million, net of an interim dividend payment of Baht 9,544 million (Baht 5 per share) according to a resolution from the Board of Directors’ meeting on April 1, 2020, in combination
Securities and Exchange Commission which have stipulated the preparation of the appraisal report to support such proceedings, including [i] the disclosure of information, [ii] the solicitation of a resolution