convening of the No. 1/2018 Extraordinary General Meeting of Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00
Connected Transaction of Ocean Commerce Public Company Limited (Enclosure), and the interested director, namely, Mr. Uchai Vilailerstpoca, was neither present nor eligible to vote on this agenda item. In this
2020 at 15.00 hrs. at 29-30 floors, 333 Silom Road, Bang Rak, Bangkok, to consider the following agendas: Agenda 1: Consider and approve the acquisition of all shares in Permata Agenda 2: Other
the 2030 Agenda on Sustainable Development (Sustainable Development Goals), can prove useful. Existing and ongoing work on environmental and social impact metrics by the Green Bond Principles (GBP) may
, Bangna-Trad Road (km 14), Tambon Bang Chalong, Amphoe Bang Phli, Samut Prakan 10540 to consider the following agenda items: Agenda 1 Message from the Chairman to the meeting Agenda 2 To consider and adopt
to protect the confidentiality of some types of information these entities share with them. To help achieve the objectives outlined in the IOSCO CRA Principles, which should be read in conjunction with
able to protect shareholders’ rights by allowing any person to receive financial gain beyond what should be received normally or by causing the company to lose a benefit that should have been received
ที่ลูกค้าจะได้รับการนำเสนอผลิตภัณฑ์ ที่ไม่เหมาะสม และวิเคราะห์ว่ามีสัญญาณใดที่จะบ่งบอกถึงการเกิดความเสี่ยงดังกล่าว ซึ่ง LBDU ต้องวาง ระบบควบคุมเพื่อป้องกันความเสี่ยง (protect) เช่น maker & checker หรือ
of COVID-19 pandemic situation, the Company has strictly complied with the announcement from government sector limiting risk area to protect the pandemic situation therefore, we temporary closed
COVID-19 pandemic situation, the Company has strictly complied with the announcement from government sector limiting risk area to protect the pandemic situation therefore, we temporary closed shopping