@halcyon.co.th No. CS-2563/003 1 April 2020 Re: Resolution of the Board of Directors’ Meeting to Postpone the 2020 Annual General Meeting of Shareholders and to Approve the Interim Dividend Payment To: Directors
shareholders; 2. being unlikely to be able to protect shareholders’ rights by allowing any person to receive financial gain beyond what should be received normally or by causing the company to lose a benefit
POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93
SECURITIES PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 11/03/2020 08:56 Notification of Resolutions of the Board of Directors' Meeting to Enter into service
the consistency and cybersecurity that is appropriate and sufficient to protect against possible risks from cyber threats. _____________________________
technological advancement, as well as how to protect investors and create a fair and efficient capital market.2. Rebuilding the Future of Finance: Digital Assets & Proof-of-Responsibility The panel will
of income earned from rental fees in the fiat currency**.SEC has revised the following regulations to issue the real estate-backed ICO with a proper mechanism to protect investors’ rights.1. Appoint
sale of digital tokens backed by real estate as a means to have a mechanism to protect rights of investors properly and adequately and to improve flexibility in a case that a smart contract does not
shareholders? meeting. TSF later filed those reviewed financial statements (reissue) which reviewed by an auditor who appointed by the shareholders? meeting on August 11, 2017. There for TSF failure to prepare