the Board of Directors’ meeting No.8/2019 held on August 22, 2019 which approved the interim dividend payment for the January 1 – June 30, 2019 operations at the rate of Baht 1.50 per share. The interim
the Board of Directors’ meeting No.8/2019 held on August 22, 2019 which approved the interim dividend payment for the January 1 – June 30, 2019 operations at the rate of Baht 1.50 per share. The interim
(fund board) (แยกต่างหากจากคณะกรรมการ บลจ.) ซ่ึงตอ้งประกอบดว้ยกรรมการท่ีเป็น designated directors ท่ีมีความเป็นอิสระ มีคุณสมบติัและจ านวนตามท่ีคณะกรรมการ ก.ต.ท. ประกาศก าหนด โดยจะก าหนด ใหต้อ้งมีจ านวน
retained earnings at Baht 24,284 million. The Dividend payment Due to the spread of the coronavirus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as
Dividend payment Due to the spread of the corona virus (COVID-19), the Board of Directors’ Meeting No. 4/2020, held on March 30, 2020, has passed resolutions as following: postponed the 2020 AGM and
category in the annual On-Time Performance (OTP) Review released by travel data and analytics expert, Cirium. Samui Airport achieved an on time departure performance of 95.08% in 2019. 2. The Board of
such as the Global Reporting Initiative’s Guidelines (GRI), Sustainability Accounting Standards Board (SASB), TCFD, International Integrated Reporting Council’s Framework and the Accountability’s
Group’s three business divisions (Fashion, Fragrance & Beauty and Watches & Fine Jewellery) and regional offices. The sustainability committee of the Board of Chanel Limited, currently chaired by Martha
obtaining an approval from Board of director of the company. In this regard, management company shall report such matter to the Office within five working days from the date of sale of such assets or the
Supervisory Board under law governing securities and exchange. Notifications issued by the SEC in accordance with the first paragraph shall come into force upon publication in the Government Gazette.. Section 6