. To propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to approve the change of the purchaser of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district

are in duty to handle Covid-19 pandemic, some properties in UK are still in operation. - Board of Directors of Singha Estate PCL resolved to postpone the 2020 AGM until further notice and approve the

, 2020 had a resolution to approve the interim payment instead of the annual dividend payment at a rate of Baht 0.09 per share. The Company has already paid dividend on May 8, 2020 and held the 2020 Annual

, 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