LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 20/12/2024 18:11 Notification of Resolutions of BOD Meeting regarding purchase of ordinary shares of Glory Ltd and Ocean Shine
capital, has the resolutions as follows: LHMH, the owner of Grande Centre Point Hotel Sukhumvit 55 (the “Hotel”), would like to lease the immovable assets and sell the movable assets of the Hotel to LH
Notify the Resolutions of the BOD, Change of Objectives of Funds Usage, Acquisition of Assets, The issuance of debentures and Fix the Date of EGM 1/2020 (revise) 09/06/2020 09:02 Notify the Resolutions of
Convening of 2021 AGM (Amended) 08/03/2021 22:12 Resolutions of the Board of Directors' Meeting regarding the schedule and agenda items for the 2021 AGM 08/03/2021 22:12 Resolutions of the Board of Directors
Company's Executive 02/07/2021 07:27 Resolutions of the Board of Directors' Meeting No. 4/2021 re the Restructuring of the Company and the Company's Subsidiaries, the Purchase of Newly Issued Ordinary Shares
COMPANY LIMITED Disclosure Business News ( 18 record(s) found) Date Time Heading Link 28/02/2022 21:04 Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022 regarding the Connected
issuer's board of directors. This is to ensure that the board is committed and responsible for decision-making and the disclosure of information related to ICO project; (2) Token holder resolutions: To
Section 19 Securities and Exchange Act B.E. 2535 Section 19. The Office has the power and duty to perform any act necessary for the implementation of the SEC’s resolutions and to perform any other
Exchange of Thailand Aapico Hitech Public Company Limited (“the Company”) hereby discloses the resolutions made at the Board of Directors’ meeting No. 98/2019, held on Tuesday, May 14, 2019 at 14:30 Hrs., at