. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive
February 2017 to avoid loss.Eng Passakornnatee, Deputy Chief Executive Officer, Executive Vice President, and Director of ICHI, knew the inside information related to ICHI’s financial statement year 2016
, failing to perform duties responsibly, and consenting to preparation of incorrect accounting records. The nine offenders are: (1) Miss Neeranuch Na Ranong, former vice chairman and chief executive director
) General transaction description : A grant of financial assistance to connected party by reducing credit guarantee to International Commercial Coordination (Hong Kong) Limited from Translation …/2 - 2 - HKD
description : A grant of financial assistance to connected party by investing in its debentures. (5) Purpose of transaction : To utilize the company’s available cash flow aimed at generating better return
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
receiving financial assistance To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia Footwear Public Company Limited (“Company” or “PAF”) No. 4/2019 which
No.: PACE-L 36/2018 Date: 21 December 2018 Subject: Disclosure on Connected Transaction Regarding Providing Financial Assistance (Additional Information) Attention: President The Stock Exchange of
2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To ratify previous request of financial assistance from the major shareholder and additional request in total amount not