operating system setting. In addition, MAT was in the process of the capital increase and propose to partly repay Baht 200,000. During this time, the Legal Department has been monitoring the progress with MAT
. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Two of these tree directors jointly sign and seal of the company. 4. To propose the shareholders' meeting to consider and approve
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of
companies effects on the shareholder wealth. • To propose the implication of trading liquidity index i.e. turnover list ratio as the observation tools for the encouragement to new listed companies from
SHARE : SEC Board resolves to propose the revocation of Zipmex digital asset business license for Finance Minister’s consideration Friday 23 February 2024 | No. 44 / 2024 Bangkok, 23 February 2024 – The
service system to support the filing of debt issuance of plain vanilla corporate bonds. Testing under a sandbox with a group of institutional investors was completed (April 2023) 1.2 Propose law amendment
- December 2019) at the rate of Baht 0.80 per share, totaling Baht 2,255,783,493.60. This is the same rate that the Board of Directors of the Company No. 2/2020 on 12 February 2020 agreed to propose the agenda
shareholders who may receive dividend on 5 May 2020 (Record Date). The dividend shall be paid on 20 May 2020. The Company will propose for approval by the Annual General Meeting of the Company’s shareholder for
acquisition transaction of the company in accordance with the Notification of the Acquisition or Disposition of Asset. 3. The Board of Directors deemed appropriate to propose the Extraordinary General Meeting