Convening of 2021 AGM (Amended) 08/03/2021 22:12 Resolutions of the Board of Directors' Meeting regarding the schedule and agenda items for the 2021 AGM 08/03/2021 22:12 Resolutions of the Board of Directors
received “Best Regional Airline 2017 Award” at the 28th Annual TTG Travel Awards 2017 Ceremony. The TTG Asia Travel Awards honored the best of the best in the Asia-Pacific travel trade. 6 ASIA’S BOUTIQUE
, in Thailand and Cambodia.The MOU signing ceremony was honored by the presence of distinguished guests, including Chairman and commissioner of the SEC Board, World Bank Country Manager for Thailand
related parties in the capital market in order to create understanding and cooperation in the use of good governance principles for sustainable development.In this seminar, SEC was honored by Dr. Prasarn
payment, capital reduction and increase, issuance and offering of warrants (EP-W4) to the existing shareholders and Schedule for the AGM 2022. (Amendment No.2) 01/03/2022 20:36 Notifications of the
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
17:47 EGM 1/2021 Shareholders meeting's resolution 12/11/2020 17:14 Schedule of EGM 1/2021 and Information Memorandum of connected transactions. 10/08/2020 18:15 The resolutions of the Board of
Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash), the entering into transaction with a connected person, and schedule of the Extraordinary General Meeting of Shareholders No.1
: Schedule f No.1/2017 : President The Stock ard of Directo ”) No. 5/2017 ermined the GM No. 1/20 room, The G gkapi, Bang ermined the 1/2017 on Mo ermined the a 1 : ard of Directo 2 : ard of Directo for the
-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of