on the assets to be disposed by means of bidding. In this regard, the Company will hold the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approval various agenda items in
on the assets to be disposed by means of bidding. In this regard, the Company will hold the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approval various agenda items in
. 4. Details of the Meeting Attendance of the SEC Boards and Sub-Committees The SEC Board holds pre-scheduled, monthly meeting. The Secretary-General presents a draft meeting agenda to the Chairman for
สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shar...
Nation Multimedia Group Public Co., Ltd. 1858/121-122, 1858/125-128 28th, 30th, 31st Floor, Debaratna Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 Tel: 0-2-338-3333 Call Center: 0-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stoc...
อุณหภูมิที่ 1.5 หรือ 2 องศาเซลเซียส) หรือ 2030 Agenda on Sustainable Development (Sustainable Development Goals) อาจเป็นประโยชน ์ ผู้ออกตราสารหนี้ควรพิจารณางานที่ก าลังด าเนินอยู่อย่างต่อเนื่องเกี่ยวกับดัชนี
supervision and surveillance. In addition, all activities are subject to checks and balances as well as examination in a timely and appropriate manner. Another major mission that has become a national agenda
ธนาคารอย่างยั่งยืน สมาคมธนาคารไทย Purpose and practice: How financial businesses and institutional investors driven ESG agenda in Thailand โดย ดร.ศรีกัญญา ยาทิพย์ เลขาธิการ กองทุนบำเหน็จบำนาญข้าราชการ โ ดย
information shall be disclosed in the calling notice of the shareholders’ meeting under the agenda for the appointment of independent directors: (1) the business relationship or professional service which makes
(Translation) PAGE 112 (Translation) Securities and Exchange Act B.E. 2535 (As Amended) _________________ BHUMIBOL ADULYADEJ, REX., Given on the 12th day of March B.E. 2535; Being the 47th Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the securities and exchange; Be it, therefore, enacted by His Majesty the King, by and with the advice and consent of the National Legislative Assembly functioning as...