Convening of 2021 AGM (Amended) 08/03/2021 22:12 Resolutions of the Board of Directors' Meeting regarding the schedule and agenda items for the 2021 AGM 08/03/2021 22:12 Resolutions of the Board of Directors
ตรวจสอบ (monitor) ความเส่ียงดานสภาพ โดยมีวัตถุประสงคเพ่ือประเมินผลกระทบของ physical risk และความเส่ียงจากการเปล่ียนผาน (transition risk) ตอ ภายใตสมมุติฐานและ scenarios ตาง ๆ เชน การเปล่ียนแปลง
physical count of inventories of company and subsidiary as at December 31, 2016 by DIA International Audit. The Company net profit of 332.37 million baht which increase 253.44 million bath or 321% by
payment, capital reduction and increase, issuance and offering of warrants (EP-W4) to the existing shareholders and Schedule for the AGM 2022. (Amendment No.2) 01/03/2022 20:36 Notifications of the
an opening remarks. The online training is in accordance with the physical distancing guidelines to help reduce and prevent the spread of the coronavirus disease 2019 (COVID-19).This online training
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
fitness center for three months. Consequently, the closure of the hotel’s facilities had significantly affected the hotel revenues overall. For expenditures, the Company carefully controlled costs and
. reducing physical contact between employees, virtual meeting, providing sanitary and washing equipment, sanitizing the office regularly. Business Continuity Plan The Company has implemented a COVID-19
Province. Hin Kong Power Company Limited has signed a 25-year Power Purchase Agreement with Electricity Generating Authority of Thailand, with a schedule for commercial operation in 2024 and 2025
17:47 EGM 1/2021 Shareholders meeting's resolution 12/11/2020 17:14 Schedule of EGM 1/2021 and Information Memorandum of connected transactions. 10/08/2020 18:15 The resolutions of the Board of