, respectively. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of an extension of the maturity dates of SNW231A, SNW233A and
system of new medicines according to the additional standards SET forth by the Food and Drug administration. Therefore, it is necessary to use the capital to proceed the project amount 32,000,000 baht
Bangkok, October 24, 2014 ? The SEC and the Faculty of Business Administration, National Institute of Development Administration (NIDA) co-organized the ?4th SEC Working Papers Forum,? under the
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
with votes of not less than three-quarters of the total votes of the shareholders attending the meeting and eligible to vote, excluding the votes of interested shareholders, in accordance with Agenda 8
Enforcement Department 2 and the Litigation Department. His appointment has become effective as from 1 February 2024. Pol. Lt. Col. Sutthisak Jitpimonmas holds a bachelor’s degree in Public Administration from
details of the capital increase in the Capital Increase Report Form (F53-4) (Enclosure 3). The Board of Directors has delegated the power to the Senior Accounting and Administration Manager and or any
excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to
as the bondholder representative for CMO23NA. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of an