General Meeting of Shareholders of LH Financial Group Public Company Limited and rated the company in "Excellent" level with the full assessment score of 100 for sixth consecutive year. Performance
of Shareholders of LH Financial Group Public Company Limited and rated the company in "Excellent" level with the full assessment score of 100 for sixth consecutive year. Performance Evaluation of
assessed the 2019 Annual General Meeting of Shareholders of LH Financial Group Public Company Limited and rated the company in "Excellent" level with the full score of 100 for 7 consecutive years
คณะกรรมการต้องดูแลให้บริษัทมีระบบหรือกลไกอย่างเพียงพอที่จะมั่นใจได้ว่า การดำเนินงานของบริษัทเป็นไปตามกฎหมาย ข้อบังคับ มติที่ประชุมผู้ถือหุ้น ตลอดจนนโยบาย หรือแนวทางที่ได้กำหนดไว้ รวมทั้งมีกระบวนการ
Unicorn Enterprise Company Limited ( “UE” ) , a subsidiary in which BTS Group Holdings Public Company Limited (“BTSG”) holds 100 percent of its total shares where UE engages in business through holding
Board of Director’s meetings relating to the transaction ▪ Information Memorandum on the connected transaction prepared by the Company ▪ Information of the transaction which is disclosed through the
be through issuance of the newly issued ordinary shares (share swap) and the Sale Shares are divided into two portions of the same selling price of Baht 33.33 per share; 2) To propose the Extraordinary
transfer of the entire business of UE, i. e. all of its assets and debts, on the entire business transfer date. UE engages in the property business through the holding of shares in other companies (Holding
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...