Directors’ meeting No. 5/2017 of Inoue Rubber (Thailand) Public Company Limited on August 11th, 2017, 4.00 p.m. at meeting room R8, 5th Floor, Renaissance Bangkok Ratchaprasong Hotel, 518/8, Ploenchit Road
November 28, 2018 at no. 48/48 TISCO Tower, Level 20, North Sathorn Road, Silom, Bangrak, Bangkok, the Company would like to report the key resolutions of the meeting of Board of Directors as follows: The
สิ้นเดือน 7/ เหตุผลในการท าธุรกรรมกรณีทีซ่ื้อแพงหรือขายถูกกว่าราคาตลาด การเปน็หลักทรัพย์ขึ้นทะเบยีน เปรียบเทยีบมูลค่า (ลบ.) บลจ.ได้ shop rate จาก dealer 3 ราย ได้แก่ TISCO, KGI และ PATRA โดย PATRA เสนอรา
Proportion Bhirombhakdi Family 82.20 percent Ministry of Finance 5.30 percent TISCO Bank Public Company Limited 2.07 percent 6. Characteristics of the Interest of the Connected Person in the Transaction The
Jul 10 Jan 11 Jul 11 Jan 12 Jul 12 Jan 13 Jul 13 Jan 14 Jul 14 Jan 15 Jul 15 Asset Plus MFC One Asset Thanachart TISCO ALL Source: Morningstar Direct complied by Research Department of Thai SEC AMC A
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
Bhirombhakdi Family 82.20 percent Ministry of Finance 5.30 percent TISCO Bank Public Company Limited 2.07 percent Remarks: 1of total issued and paid-up shares as of 23 March 2018 8 6. Characteristics of the
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...
SECURITIES (THAILAND) LIMITED PHATRA SECURITIES PUBLIC COMPANY LIMITED DBS VICKERS SECURITIES (THAILAND) COMPANY LIMITED PHILLIP SECURITIES (THAILAND) PUBLIC COMPANY LIMITED DEUTSCHE TISCO INVESTMENT ADVISORY