อนุกรรมการบริหารความเส่ียงด้านปฏิบัตกิาร คณะอนุกรรมการบริหารความต่อเน่ืองทางธุรกิจ คณะอนุกรรมการบริหารเงนิกองทุน คณะอนุกรรมการยุทธศาสตร์เทคโนโลยีสารสนเทศ คณะอนุกรรมการบริหารความเส่ียงด้าน Digital Oriented Risk
Star Sustainability Awards or the listed companies that operating the outstanding business in sustainability prospects with market capitalized between Baht 30,000 – 100,000 million. And the company also
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...