are in duty to handle Covid-19 pandemic, some properties in UK are still in operation. - Board of Directors of Singha Estate PCL resolved to postpone the 2020 AGM until further notice and approve the
the Company 2.1 The Board of Directors of the Company resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd
resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd. (“Origin Grand”), a subsidiary of the Company in which the
. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter to the 2019
Directors’ Meeting No. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter
transactions on the acquisition of assets occurring during 6-month period prior to the date on which the Board of Directors resolved to approve the entering into this transaction on the acquisition of assets
held on 2 October 2017 has resolved to approve the Company and/or subsidiary of the Company to offer to tender all ordinary shares of CS LOXINFO Public Company Limited (“CSL”), amounting 594,514,769
. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive
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
Board of 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