Remuneration for Directors According to the Company’s regulation section 4, the Board of Directors had determined “…The Company’s directors are entitled to remuneration including meeting allowance, daily
any follow-up action. A supplier which has been audited can be considered as (i) ‘qualified’, in which case it will be re-audited in the next cycle to keep this qualification, or (ii) ‘in progress’, in
ACC6206/004 28 June 2019 Subject Inform the progress of the sale stock in the subsidiary company To Director/ Managing Director The Stock Exchange of Thailand According to the meeting of the Board of
Remuneration for Directors According to the Company’s regulation section 4, the Board of Directors had determined “…The Company’s directors are entitled to remuneration including meeting allowance, daily
, marketing and general management costs as mentioned earlier. CPN is, however, determined to exercise effective cost management and prudent cost control measures to maintain its profitability. Net Profit In
the Company. For the long-term plan, the Company has determined to proceed the significant strategy plan for the Dusit Central Park Project continuingly. Major Developments On 21 January 2020, Epicure
operate should be recognised, as should the reality that for many companies this is a case of work-in-progress which will be at different stages. The Guidance supplement the ICGN Global Governance
resolutions as follows; 1. Determined the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2017 (“EGM No. 1/2017”) on Monday, November 13, 2017 at 2.00 p.m., which will be held at 3rd
08:34 Acquisition of asset transaction 15/10/2020 17:37 Notification on Establishment of a New Subsidiary 19/02/2020 13:08 Progress of the Joint Venture Agreement relating to the investment in high-end
The Advisory Committee on Listed Company Monitoring to be chaired by SEC Secretary-General will play the role of monitoring progress on the consideration of legal proceedings and law enforcement