Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders
which the board of director meeting has passed the resolution to cancel which is agenda 5 “To consider and approve the acquisition land and buildings at Chiengrai and paying off such assets with cash and
Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Company Limited held on August 9th, 2019 has passed a resolution to approve AtVantage Company Limited to make a
No.3/2018 of Jubilee Enterprise Public Company Limited held on August 7th, 2018 has passed a resolution to approve At Vantage Company Limited to make a service agreement with the company regarding to
ผิดชอบงานด้านนายทะเบียนเป็นผู้ลงนามแทนในช่วงที่เกิดสถานการณ์ไม่ปกติ 3. ลงนามในเอกสารที่ส่งผ่านมายัง Tablet และนำส่งเอกสารที่ได้ลงนามมายังนายทะเบียน 4. approve รายการ ตามที่
. They approve board members, dividends, major and related party transactions (RPTs), Corporate Governance Country Assessment Thailand January 2013 Report on the Observance of Standards and Codes (ROSC
to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit
/2022 Approve the investment and allocation of newly issued ordinary shares to specific person (Revise) Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
Notification of resolutions of the Board of Directors' Meeting No. 2/2020 Approve the investment of the subsidiary companies. 18/02/2020 12:30 Notification of resolutions of the Board of Director's Meeting No.1
LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 10/11/2022 17:29 Report on Connected Transactions in Respect of Office Building Lease 02/03/2022 08:05 Resolution to approve the