disclose complete information of the transactions to ensure that they are appropriate and most beneficial to the company. - Review the company’s compliance with private sector’s anti-corruption and
year. In Thailand, most major economic indicators for the second quarter of 2019 were on the wane. Exports and tourism, in particular, were adversely affected by economic weakness of Thailand’s trade
, the Company has received 4 awards at the 10th Annual Corporate - Institutional Investment Poll which are (1) Most Organised Investor Relations (2) Most Consistent Dividend Policy (3) Best Strategic
accordance with the regulations under Clause 18: 1. in case where the financial statements or consolidated financial statements for the year ended 31 December 2023 is the most recently completed fiscal year at
mandatory disclosures covering a broad spectrum of ESG topics, Asian countries still rely heavily on voluntary frameworks. ESG-specific regulations: Governance is the most widely covered topic in ESG-specific
-Translation- 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 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
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...