2019 at Krabi room, 25th floor, Centara Grand at Central World 999/99 Rama I Road, Pathum Wan, Bangkok as follows: The Meeting resolved to call the Extraordinary General Meeting of Shareholders No. 1

Earlier, the Civil Penalty Consideration Committee resolved to apply civil sanctions against Mr. A for obstructing and failing to set up a board of directors meeting and a shareholders meeting to

Earlier, the Civil Sanction Committee resolved to impose civil sanctions on {A} for obstructing and not cooperating with other IFEC directors to set up board of directors meetings and a

The SEC Board Meeting No. 13/2566 and No. 17/2566 held on 15 August 2023 and 7 December 2023, respectively, resolved to approve the principles for revising the advertising rules for business

Company Limited (“Company”) would like to report that the Board of Directors Meeting No. 2/2019 dated on March 28, 2019 resolved to approve the acquisition and disposition transaction as follows; 1. The

(dormant company). Padaeng Industry Public Company Limited (the “Company”) would like to notify that the Board of Directors’ Meeting No. 04-2019 which was convened on Friday 9 August 2019 resolved to approve

of Directors in the meeting No.3/2020 had on 15 April 2020 had carefully and thoroughly considered all related matters and resolved to approve as postpone the 2020 Annual General Meeting of

, decades. Investing in innovation and future production, developing talent and ensuring robust supply chains are among the many environmental, social and governance (ESG)- related management actions that

Public Company Limited (“the Company”), has resolved the capital increase of WCIH from THB 1,160,000,000 to THB 1,740,000,000 by issuing 58,000,000 newly ordinary shares with par value of THB 10 per share

(the “Company”) would like to inform you that the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018, has resolved to approve the Company to grant a loan, amounting THB 27,500,000 with