Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal
Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
, provided that the asset appraisal report reflects significant factors and is not more than one year old.(5) Permitting the delivery of documents relating to seeking a unitholders’ resolution in an
On 20 November 2023, JKN submitted information through the SET Electronic Information System regarding an issue where certain board members did not receive the invitation to the Board of Directors meeting for the consideration of the business rehabilitation petition. This incident played a role in the resignation of some JKN directors. In this regard, JKN explained that the decision not to send a formal meeting invitation was prompted by the urgency of the matter. The meeting was therefore condu...
Company Profile - MATCHING MAXIMIZE SOLUTION PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 20 January 2023 17:19 Company Profile MATCHING MAXIMIZE SOLUTION
Offeror : | Date of submission of the Statement of Intention : 29/10/2010
Offeror : | Date of submission of the Statement of Intention : 09/11/2010
Offeror : Mr. PETE BODHARAMIK | Date of submission of the Statement of Intention : 05/10/2016
Offeror : Mr. PETE BODHARAMIK | Date of submission of the Statement of Intention : 02/11/2016
Offeror : Mr. PETE BODHARAMIK | Date of submission of the Statement of Intention : 08/11/2016