Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
3.) โครงกำรมิกซ์ยูส เซ็นทรลัพลาซา จนัทบุร ีประกอบดว้ยศูนย์กำรคำ้และกำร พัฒนำรูปแบบผสมอืน่ๆ ภำยใตแ้นวคดิ The Shining Gem of ECC plus 2 คำดว่ำ จะเปิดใหบ้รกิำรในปี 2565 นอกจำกนี้ ยังจับมือร่วมกับบรษัิท
Center คำดวำ่จะเปิดใหบ้รกิำรในปี 2564 3.) โครงกำรมิกซ์ยูส เซ็นทรลัพลาซา จนัทบุร ีประกอบดว้ยศูนย์กำรคำ้และกำร พัฒนำรูปแบบผสมอืน่ๆ ภำยใตแ้นวคดิ The Shining Gem of ECC plus 2 คำดว่ำ จะเปิดใหบ้รกิำรในปี 2565
privileges via services at branches and other channels, including special activities. Of note were “The Symbol of Your Journey”, an exclusive trip to pay homage to the Triple Gem of Buddhism at monasteries
Shareholders to consider and appoint KPMG Phoomchai Audit Ltd. as the Company's auditor and fix their remuneration for the fiscal year of 2018 as follows: Ms. Sirinuch Vimolsathit, CPA License no.8413 or Mr
ie.the leasing transaction on short term fix asset for not more than 3 years period with no normal commercial term between Union Pioneer Public Company Limited and Saha-Union Public Company Limited (SUC
million was mainly a result of loss from foreign exchange rate. However the company has manage the risk from foreign exchange rate by submit the request to the bank for increase the limit the fix forward
344.5 460.4 (115.9) (25.2) Inventories 175.4 265.3 (89.9) (33.9) Investments in joint ventures 1,336.3 1,236.9 99.3 8.0 Fix assets 1,540.8 1,562.3 (21.5) (1.4) Total liabilities 1,633.2 1,746.2 (113.0
the fund establishment. (2) The calculation for the number of investment units (2.1) Fix the investment unit value and price as specified in the scheme; (2.2) Calculate the NAV and investment unit