network connection security, for example, limiting access to certain application services if connecting to external networks, etc.; (4) encrypt critical data stored on mobile devices and transmitted via
the Company: i.e. Mr. Chalee Suksawad and Mr. Arak Suhsawad. 2) Authority of director shall be 2 directors signing jointly and affixing the Company’s seal, provided that it shall the 2 directors shall
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
firms other duties instead of performing audits and affixing signature in giving opinions on listed companies’ financial statements, e.g., being an engagement quality control reviewer (EQCR) for audits of
, including connecting and submitting such applications, documents and evidences to the Ministry of Commerce, SEC, SET, governmental sectors and other relevant sectors and listing 8 the newly-issued shares of
, allocation, subscription and delivery of the said newly-issued shares, including connecting and submitting such applications, documents and evidences to the Ministry of Commerce, SEC, SET, governmental sectors
shares, including connecting and submitting such applications, documents and evidences to the Ministry of Commerce, SEC, SET, governmental sectors and other relevant sectors and listing the newly-issued