Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
Transparency Board Size (Bigger) Board Independence (Higher) Board Duality (Separated) Audit Committee Meeting (Higher) Main Results – Cont. Higher Corporate Disclosure and Transparency Lower Audit Report
President The Stock Exchange of Thailand Dear Sir, With reference to the Minutes 8/2017 of the Company Directors’ meeting dated August 22, 2017, the Board resolved to approve the audited financial statements
. Suppaluek Na Songkla, Mr. Ittidet Phonin and Miss Nittaya Na Songkla offered company to buy SUTG stock for 132,000 units whereas 66% of total paid-up capital of SUTG. Main reason of the deal is to come back
POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93
Stock Exchange of Thailand Dear Sir, With reference to the Minutes 11/2017 of the Company Directors’ meeting dated November 13, 2017, the Board resolved to approve the reviewed financial statements of
, 2020, regarding postponement of the Annual General Meeting of Shareholders no. 26/2020 and approval of the interim dividend payment (2) Document no. Tor. For. 2/2020 dated March 13, 2020, regarding
-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.3/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 8 May 2018
follows. 1. Total revenue amounted to 11.3 million baht, a decrease of 27.89 million baht from the previous year or 70.94 percent due to the main income from the Company stopped production. Causing existing