-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...
เกี่ยวกับการจัดการในประเด็นน้ี เช$น กำหนดนิยามและขอบเขตของความหลากหลายทางชีวภาพ (Biological Diversity) ซ่ึง เกี่ยวข0องกับการประกอบธุรกิจของตนผนวกการพิจารณาผลกระทบต$อความหลากหลายทางชีวภาพเข0าไปในกระบวนการ
the construction into the river. : No. 1/2015 dated January 19, 2015 issued by Harbor Department pass through Na Toei District Administrative Organization which is a reinforced concrete bridge acrose Na
January 19, 2015 issued by Harbor Department pass through Na Toei District Administrative Organization which is a reinforced concrete bridge acrose Na Toei Canal located Moo.1 Na Toei District, ampher
reinforced concrete bridge acrose Na Toei Canal located Moo.1 Na Toei District, ampher Taymueng, Phanga Province. Land title deed no.13787 and 13730 5. Piping permit in the public area : No. por.ngor 73203/612
a concrete manner, including guidelines for crisis response, problem-solving, remedial action and communications, as well as appointment of crisis coordinators to respond to incidents and prepare for
, Namheng Concrete (1992) Company Limited • Executive Committee, Faculty of Commerce and Accountancy, Chulalongkorn University • President, Alumni Association of Faculty of Commerce and Accountancy
assignments to, sub-committees to support their objectives in different areas. In doing so, the Board takes into account corporate governance principles, prevention of conflicts of interest, diversity of