to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit
/2022 Approve the investment and allocation of newly issued ordinary shares to specific person (Revise) Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
Notification of resolutions of the Board of Directors' Meeting No. 2/2020 Approve the investment of the subsidiary companies. 18/02/2020 12:30 Notification of resolutions of the Board of Director's Meeting No.1
LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 10/11/2022 17:29 Report on Connected Transactions in Respect of Office Building Lease 02/03/2022 08:05 Resolution to approve the
establishment to be published in the Government Gazette by mid February 2020. After that, SEC will be able to approve SSF within the same month,” said SEC Secretary-General Ruenvadee Suwanmongkol. SSF is a new
was the person who presents the financial statement to Board of directors and approve the false financial statement. This case is in the process of inquiry by the inquiry official. SEC Act S.312 281
Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry
2020. The agenda of the meeting is as follows: Agenda 1 To approve the Minutes of the 2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To acknowledge the Annual Report of the
2020. The agenda of the meeting is as follows: Agenda 1 To approve the Minutes of the 2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To acknowledge the Annual Report of the
. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding