The SEC meeting 1/2540 dated January 9, 1997 resolved to approve criteria on the establishment and management of property fund offering investment units for sale to the public. The Office completed
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
million which comprised of cash and short- term investment amounting to THB 2,444 million, with total liabilities of THB 3,158 million and total equities of THB 9,338 million. Operating Performance Exhibit
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
resolved as of the following: 1. Approve the investment of 237 million baht for the water sales project to the Provincial Waterworks Authority. 2. Approve the reduction of registered capital and amendment on
still exhibit a decline of 2.2%. Although the economy is showing signs of recovery in many areas, factors that still need to be monitored include 1) the continuing trade tensions between the US and