Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of
SERVICE PUBLIC COMPANY LIMITED Disclosure Business News ( 9 record(s) found) Date Time Heading Link 19/01/2023 19:49 Resolution of the Board of Directors' meeting on the guarantee on credit facilities with
ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company
: Information Memorandum on the Asset Disposal Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 7
สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2
power to appoint a sub-committee to perform any matter as assigned by the SEC. The provisions of Section 12 of the Securities and Exchange Act B.E. 2535 shall apply to the meeting of the sub-committee
the Securities and Exchange Act B.E. 2535 shall apply to the meeting of the sub-committee mutatis mutandis . Section 13. The sub-committee under Section 12 shall receive remuneration as specified by the
(“IFIAR”) on topic of “IFIAR’s 7th Inspection Workshop” in Zurich, Switzerland. Then, in April 2013, the SEC participated in IFIAR plenary meeting in Noordwijk, Netherlands. The SEC has regularly
in order to limit the movement of people, therefore, it resulted to the decrease in revenue from main business which affected in the traveling trips especially in April 2020. However, on May 3, 2020
ESG Issues AGM FAQ Capital market professionals/gatekeeper CSR Whistleblower Audit committee About us FAQ Detail Content AGM FAQ Before the meeting During the meeting After the meeting Record