Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) 13 November 2018 Subject: Entering into the Transaction of Disposing Land and Buildings, Amphoe Mueang Khon Kaen
vember 201 ed no. 5789 with the tota adee Road, uildings") to ors meeting zed to perf ng to sign se agreeme al of Land an partment of ary and app al of Land a Company Re Khon Kaen of the transf whereby th
other comprehensive income as Baht 50.78 million. Totally, the Company recognized the gain on revaluation of land and building as Baht 86.83 million to the other comprehensive income. Please be informed
Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) (4) วนัท่ี 13 พฤศจิกายน 2561 เร่ือง การเข้าทํารายการจําหน่ายท่ีดินพร้อมสิง่ปลกูสร้าง อําเภอเมืองขอนแก่น จงัหวดัขอนแก่น
Microsoft Word - TNMG - SET Disclosure on BoD resolution (KK Land)31Jan 19 1 วนัท่ี 31 มกราคม 2562 เร่ือง ยกเลิกมติคณะกรรมการบริษัทฯ ครัง้ท่ี 13/2561 และครัง้ท่ี 16/2561 ท่ีเก่ียวข้องกบัรายการจํา
of PrannaKiri Assets Co., Ltd. Land owner and property development 311.00 3,110,000 100.00 100.00 4 Ordinary shares of Siam Paging Communication Co., Ltd. Land owner and property development 5.00
Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai Laminate Manufacturer Co., Ltd., the Company's
of rules and regulations which would serve as management standards must be set out. In this respect, management companies, which are entrusted by their customers, shall manage the investments on the
Microsoft PowerPoint - Discussion of risks for auditor Discussion of risk ฝ่ายกํากับบัญชีตลาดทุน 2 agenda 1. Economic Environment 2. Political Environments 3. High Risk Industries 4. Specific
Principles of Corporate Governance - G20 version G 20/O E C D P rin c ip le s o f C o rp o ra te G o ve rn a n c e G20/OECD Principles of Corporate Governance ENG_Corporate Governance