, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 On December 4, 2019 , the Board of Directors’ meeting no. 12 /2 019 has resolved to approve the
in such transaction. 12.3 The company has a policy to approve transactions by considering the company’s best interests, and consider the transactions as at arm’s length basis. 12.4 The company has
duly fulfilled and the shareholders’ meeting of the business has passed a resolution to approve the applicant’s request, it shall be deemed that the applicant is granted a waiver from the Office to
database of the SEC Office. 2. Purposes of Data Processing Data Processing Activities Work Areas Legal Basis for Data Processing The SEC Office collects your personal data in order to consider and approve
2023 At the meeting of the Board of Directors held on February 23, 2024, the Board resolved to approve the payment of dividend for fiscal year 2023 at the rate of THB 0.21 per share, or a total dividend
ทะเบียนเลิกกองทุนรวมแบบ auto approve 13/02/2558 16/03/2558 14. หนังสือเวียน ที่ กลต.น.(ว) 4/2541 หนังสือเวียนที่เกี่ยวข้องกับเอกชน 16/03/2541 21/01/2541 15. หนังสือเวียน ที่ กจ.(ว) 1/2567 การทำหน้าที่ใน
Public Company Limited (“GPSC” or the “Tender Offeror”), convened on 24 August 2018, resolved to approve the entering into of the direct and indirect acquisition of shares of Glow Energy Public Company
/2017 approve the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme, i.e. from July 4, 2017 to July 13, 2017, which equals to THB 0.4771
Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61
the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of