No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information M...
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
Board meetings based upon good governance principles. This includes the monitoring of actions taken according to Board resolutions and orders. Notes: * It is customary for the Minister of Finance, as the
, 06 Term started Nov 21, 06 Remark * It is customary for the Minister of Finance, as the ex-officio Chairman, to attend only the first Board Meeting after taking office to ensure the transparency
bank deposit and accept lower returns than investing in a typical fixed income fund. ▪ Investors who seek high liquidity. ▪ Investors who prefer low-risk investment. Investors who expect high returns
typically fall under this category.] ▪ Investors who seek returns equivalent to bank deposit and accept lower returns than investing in a typical fixed income fund. ▪ Investors who seek high liquidity
THB 79.46 million or 19.75%. This was due to the Government stimulus measures causing selling expenses in 2016 lower than usual. In addition, the Company made investment in developing new construction
that the operating results will improve in early 2021. As of now, the company is open for business as per usual, no direct operational impact from the COVID-19 outbreak situation. 2. Operating Results
business, the number slows down as per usual with the decent direction of property rental. Existing clients remain unchanged. The company has a plan prepared since the end of 2019 as the real estate business
ษัทฯ) ได้มีมติอนุมัติกำร เข้ำท ำธุรกรรม ดังต่อไปนี้ 1) กำรเข้ำลงทุนในบริษัท ฮัลโล บำงกอก แอล อี ดี จ ำกัด (“Hello LED”) 2) กำรเสนอขำยหุ้นสำมัญเพิ่มทุนในรูปแบบกำร เสนอขำยหลักทรัพย์ให้แก่บุคคลในวงจ ำกัด