http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 049/62 September 23, 2019 Subject: Notification for Resolution of Board of Director's Meeting No. 11
) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation
COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 03/03/2022 17:18 Notification of the resolutions regarding the shareholding and management restructuring, the increase of
ordinary shares, Capital Increase of the Company Register, Allocation of the Company's Shares, and schedule for the 2022 EGM. (Revised) 15/08/2022 08:58 Notification of Board Director's Resolution on Asset
Deposal and Acquisition of Assets, IFA, Capital Decrease-Capital Increase (PP), Schedule for the E-EGM No.01/2021 10/09/2021 21:08 Notification of the Resignation of Independence Director and Chairman of AC
PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 11/11/2022 19:35 Notify of Capital Increase in Company's Subsidiary 23/03/2021 13:22 Notification of the
(Amendment) 25/02/2021 21:39 Notification of the investment in a new company and capital increase of subsidiary 25/02/2021 21:38 Notification of the Dividend Payment, Schedule of the 2021 Annual General
capital increase with right offering, and the calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction 13/08/2021 07:30 Notification of the BOD resolution regarding to
EMPIRE CORPORATION PUBLIC COMPANY LIMITED Disclosure Business News ( 11 record(s) found) Date Time Heading Link 15/11/2022 18:36 Notification of the Board of Directors' Resolutions No. 9/2022 Acquisition
Directors' Meeting No. 3/2021 regarding Capital Increase and Convening the Extraordinary General Meeting of Shareholders No. 1/2022 (Edited) 02/12/2021 08:47 Notification of Resolutions of the Board of