16 August 2019 Subject: Report of significant resolutions of Board of Directors’ meeting Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation Multimedia Group Public Company
were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. Wien International Co., Ltd. 1. Mr. Manu Leelanuwatana Chairman Chairman 2. Mr. Boondee Amnuayskul Chief Executive Officer and
reference to the Board of Directors Meeting No.6/2017 of Quality Houses Public Company Limited (“the Company”) held on September 26, 2017 at 02:00 p.m. at the meeting room of 7th Floor Q.House Lumpini, 1
Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.2/2018, held on May 11, 2018, has approved the financial statements of the Company and its
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
year ended December 31, 2018, the company would like to inform that the Board of Directors’ meeting no. 1/2019 on May 9, 2019 has already cancelled the credit guarantee to such company, with the details
, The Stock Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Co., Ltd. held on 9 August 2019 had approved the interim dividend payment from the operating result
During the meeting with Mr. Renaud Meyer, UNDP resident representative to Thailand who has begun his term since 26 March 2019, SEC Secretary-General Ruenvadee Suwanmongkol reaffirmed SEC’s readiness
and services. The SEC is therefore proposing to amend the regulations on the appointment of directors and executives of intermediaries. On 19 April 2022, the Capital Market Supervisory Board Meeting No
Mr. Akalarp Yimwilai Mr. Akalarp Yimwilai, the Chief Executive Officer of Zipmex Company Limited ("Zipmex"), is responsible for the operation of Zipmex. His order or action, or his failure