Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit 2) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of
14 November 2019 Re Explanation and analysis of the Management for the 3rd. quarter of 2019 ended 30 September 2019 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 4/2562
Subject Notification of disposal of shares in the subsidiary (revised subject and additional content) To The President of The Stock Exchange of Thailand The Meeting of the Board of Director Meeting of
/2563 13 May 2020 Re Explanation and analysis of the Management for the 1st quarter of 2020 ended 31 March 2020 To Director and Manager, Stock Exchange of Thailand The Company would like to submit
/2563 13 Aug 2020 Re Explanation and analysis of the Management for the 2nd quarter of 2020 ended 30 June 2020 To Director and Manager, Stock Exchange of Thailand The Company would like to submit herewith
-9320 Ref: PLC 2020/010 April 20, 2020 Subject: Payment of Interim Dividend and Schedule of the 2020 Annual General Meeting of Shareholders To: The President of the Stock Exchange of Thailand Panjawattana
19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution
19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed) Attn : Managing Director of the Stock Exchange of Thailand. According to the
According to a referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was found that during 4 - 22 December 2014, 13 persons colluded to manipulate the price of
authorization letter + information regarding independent directors b. Shareholder Approval A vote of not less than three-fourths of the total number of votes of shareholders attending the meeting who are