Party Transaction 12/05/2022 18:01 Report of the Resolutions of Board of Directors' Meeting No.3/2022 and the connected transaction 02/03/2022 17:00 Dividend payment, Changing of Director, 2022 AGM date
In face of the changing environment, such as technological development, volatility of the global financial and capital markets, impacts of the COVID-19 pandemic, and investors’ changing behaviors
Agreement as at June 30, 2017 227.44 The Company has taken the following legal actions. On October 17, 2016, the Legal Department sent out a letter of payment request to MAT and the representative of MAT
changing the Company’s seal, and still using the ticker of “EASON” 6.2 The change of Company’s Memorandum of association 1) Amend clause 1 (Company’s name) to be consistent with the change of the Company’s
3344 Fax. 66 2 654 3323 No. PACE IR2019/007 Date: 15 August 2019 Subject: Explanation of the Operating Results for the three-month period ended 30 June 2019 changing over 20% To: The President The Stock
into your home through our group e-commerce platform, mobile application, Line Chat&Shop and Call&Shop as well as free delivery service upon certain condition. Meanwhile, the Company has already taken
our staff and customers remains our top priority. The Company constantly evaluate the situation and take proactive action to manage up-to-date under condition that are changing rapidly by aware of the
of rights is specified as follows “the management company may exercise its discretion in changing the invested assets or investment proportion only if it is the action taken under necessary and
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ensure work efficiency and effectiveness to satisfy changing customer’s demand. Various business strategies and marketing plans to be implemented after COVID-19 were crafted especially for each business