COMPANY LIMITED Disclosure Business News ( 7 record(s) found) Date Time Heading Link 16/12/2022 17:23 Notification of BOD Resolution No. 7/2565 (Connected Transaction) 08/04/2021 17:53 The resolutions of

Earlier, the Civil Penalty Consideration Committee resolved to apply civil sanctions against Mr. A for obstructing and failing to set up a board of directors meeting and a shareholders meeting to

General Meeting of Shareholders for consideration and Independent Financial Auditor shall give opinions regarding these transactions. Details regarding related party transaction can be found in the report

Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in

BROADCASTING PUBLIC COMPANY LIMITED Disclosure Business News ( 26 record(s) found) Date Time Heading Link 11/03/2022 13:04 Resolutions of the BOD's Meeting 2/22 :re the sale of NBC Next Vision Co., Ltd.'s shares

COMPANY LIMITED Disclosure Business News ( 16 record(s) found) Date Time Heading Link 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the capital increase with right offering, and the

include the following procedures: (1) gathering of evidence considered necessary for fact proving; (2) admission of evidence, explanation or opinion of the SEC Office, an alleged person or a witness or

notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term

hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short

-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 38 record(s) found) Date Time Heading Link 26/12/2022 17:40 Report of the Resolutions of Board of Directors' Meeting No.6