Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert organizing, by
Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders
which the board of director meeting has passed the resolution to cancel which is agenda 5 “To consider and approve the acquisition land and buildings at Chiengrai and paying off such assets with cash and
securities company shall procure a source for borrowing securities in order to enable delivery of securities in the short sale items within the time period prescribed by the clearing house under the law on
securities for itself, a securities company shall procure a source for borrowing securities in order to enable delivery of securities in the short sale items within the time period prescribed by the clearing
Public Company Limited (the “Company”) would like to inform you that the Board of Directors’ Special Meeting No. 2/2019, convened on 21 January 2019, resolved to approve the investment in the Energy
Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Company Limited held on August 9th, 2019 has passed a resolution to approve AtVantage Company Limited to make a
No.3/2018 of Jubilee Enterprise Public Company Limited held on August 7th, 2018 has passed a resolution to approve At Vantage Company Limited to make a service agreement with the company regarding to
ผิดชอบงานด้านนายทะเบียนเป็นผู้ลงนามแทนในช่วงที่เกิดสถานการณ์ไม่ปกติ 3. ลงนามในเอกสารที่ส่งผ่านมายัง Tablet และนำส่งเอกสารที่ได้ลงนามมายังนายทะเบียน 4. approve รายการ ตามที่
(“NBC”) in the total value of 70.00 million Baht having details as follows: 1) the Company to sell the “Komchadluek” trademark to NBC; and 2) the Company to procure Komchadluek Media Co., Ltd. (“KMM”), a