”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
placed as collateral in favour of Mahachai Group, and a representative from the Mahachai Group must be appointed to jointly approve with GSTEL in the procurement, sale, and payment processes, and this
undertaking as well as to protect investors? best interest.?The four key areas are:?1. Provisions on Stock Exchange: The proposed revisions include (1) granting the power to approve the rules on securities
W’s Board of Directors has resolved to approve Domino Asia Pacific Company Limited, subsidiary of the company, to enter into transactions for the acquisition of DOMINO’S PIZZA business in Thailand
W’s Board of Directors has resolved to approve Domino Asia Pacific Company Limited, subsidiary of the company, to enter into transactions for the acquisition of DOMINO’S PIZZA business in Thailand
ประกาศและวิธีปฏิบัติที่เกี่ยวข้องโดยมีรายละเอียดดังนี้ 1.ยกเว้นค่าธรรมเนียมการจัดตั้งกองทุนสำหรับการยื่นขอจัดตั้งกองทุนแบบ auto approve เพื่อทดแทนกองทุนเดิมที่ได้รับอนุมัติแบบ auto approve
Meeting of Shareholders Agenda 2 To acknowledge the Company’s operation performance of 2019 and operation plan for 2020 Agenda 3 To consider and approve the Balance Sheet and Profit and Loss Statement as of
Bangchak Corporation Public Company Limited No. 6/2018, held on 18 May 2018, has resolved to approve a subsidiary of the Company, to dispose all shares holds in Nido Production (Galoc) Pty. Ltd. (“NPG”), who
No.3/2018 of Jubilee Enterprise Public Company Limited held on August 7th, 2018 has passed a resolution to approve At Vantage Company Limited to make a service agreement with the company regarding to
Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE