notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
and control the pandemic. In this regard, the Board of Directors Meeting No.4/2020 on Tuesday 7 April, 2020 has considered and approved the change of meeting venue to the Meeting Room 3rd floor, Eureka
Public. In this regard, the SEC Office shall consider the application for approval within thirty days from the date on which the SEC Office receives the application together with the complete and accurate
shall be subject to the punishments under Section 300 of the SEA. In this regard, the SEC shall consider further legal action in due course. _____________________ Related press releases: 1. SEC News
’ meeting via electronic media, it is advisable to consider the use of reliable meeting control system in accordance with https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8059 SEC launches automated
’ meeting via electronic media, it is advisable to consider the use of reliable meeting control system in accordance with https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8059 SEC launches automated
the transaction. In this regard, the Company has considered and viewed that the reason for re- negotiation is reasonable and that the price of the Company’s shares has materially decreased. Although
Commercial Code (including the amendments thereof). In this regard, the shareholders’ meetings of SRT and GCT will consider approval of the amalgamation and proceed to convene a joint shareholders’ meeting
agreement regarding significant issues of the agreements. In this regard, if there is any further information, the Company will inform via the Stock Exchange of Thailand system. For the three reasons