___________________________ By which the information relating to asset appraisal regarding capital market transaction is significant and has impact on making investment decision of the public. In this regard, such appraisal
the following matters: (1) Receipt or delivery of client’s assets; (2) Record of the particulars of client’s assets; (3) Management of client’s assets information. Clause 7. For the custody of client’s
Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, B.E. 2004 (as amended) (“the Acquisition or Disposal of Assets Notifications”). In order to enter into the
into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies
”) would like to information the resolutions of the Board of Directors Meeting No. 18/2018 held on 15 October 2018 at 11.00 hrs. The Meeting approved the following key resolutions: 1. The Meeting approved
ทราบขอมูลภายในของบริษัทกอนการเปดเผยขอมูลตอสาธารณชน (“inside information”) เมื่อเขามาเปนกรรมการ ผูบริหารและผูสอบบัญชีของบริษัทที่ออกหลักทรัพยเสนอขาย ตอประชาชนแลวตองมีหนาที่รายงานการถือหลัก
Other topics for consideration Opinion of the Board of Directors - Please be informed accordingly. Yours sincerely, (Lissapat Kraikruan) Director Information on the investment of Eureka Design Public
100 – 500 MB. In this regard, the large projects in which the Company has recognized revenue in 2020 such as The New Parliament Project in Information and Communication Technology, The Purchasing and
connected person of the business, in addition to the rules as specified in Clause 3, a waiver shall also be subject to the following rules: (1) The applicant has clearly disclosed the following information in