President, Sustainability บริษัท อินโดรามา เวนเจอรส์ จำกดั (มหาชน) - นางเสาวนีย์ จรสัเรืองชัย Head of Sustainable Development บริษัท เซ็นทรัลพัฒนา จำกดั (มหาชน) ผู้แทนบริษัทจดทะเบียน IVL และ CPN 16:00 – 16:15
’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the
. However, the authorized director and major shareholder of Cherdchaiwon is the spouse of Mr. Pin Kewkacha’s daughter whom is the director of the Company. Thus Cherdchaiwon is considered as the related person
. However, the authorized director and major shareholder of Cherdchaiwon is the spouse of Mr. Pin Kewkacha’ s daughter whom is the director of the Company. Thus Cherdchaiwon is considered as the related
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
interest of 2.08 percent per annum to a connected person of the Company, Jasmine International Public Company Limited (“JAS”), a Company shareholder, having the total direct and indirect shareholding of
% decrease. The promising growth of non-SW revenue was from IPD (49% growth) followed by OPD (14% growth) yoy. Both number of patients and revenue per head of 4Q19 increased. The higher revenue per head
นางสาวรื่นวดี สุวรรณมงคล เลขาธิการ สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ (ก.ล.ต.) Ms. Gita Sabharwal, the United Nations Resident Coordinator, Thailand และ Mr. James Robertson, Head