SERVICE PUBLIC COMPANY LIMITED Disclosure Business News ( 9 record(s) found) Date Time Heading Link 19/01/2023 19:49 Resolution of the Board of Directors' meeting on the guarantee on credit facilities with
of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the Partial Repayment, the Company’s outstanding debt owed to ACO I will be USD 219,277,709, or equivalent
. In which the Company held the meeting of debenture holders on March 16, 2020 in order to seek for approval on the following agendas; 1. Revision of the definition of "Net Debt" from "the total amount
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100
: Information Memorandum on Connected Transaction regarding Assets and Services of JKN Global Media Public Company Limited The Board of Directors’ Meeting of JKN Global Media Public Company Limited ( the “Company
ESG Issues AGM FAQ Capital market professionals/gatekeeper CSR Whistleblower Audit committee About us FAQ Detail Content AGM FAQ Before the meeting During the meeting After the meeting Record
ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company
appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine
purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka