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

symposium to share experiences and practices.SEC also received approval from the APRC meeting, which currently has Mr. Jun Mizuguchi from the Financial Services Agency of Japan as its Chair, to host the

for asset allocation advice. From the meeting, the SEC received useful comments and suggestions on regulatory issues, such as securities offering and selling agents, and the issues of financial literacy

regulatory and supervisory framework of the Thai capital market are enhanced to be among those of the leading countries. Under the PFMI assessment, the SEC has received fully observed in all supervisory areas

Grande Asset Hotels and Property Public Company Limited (GRAND), the issuer of GRAND254A bond, will electronically convene the Bondholders’ Meeting No. 1/2025 on 25 April 2025 at 10.00 hours to

Bondholders’ Meeting No. 1/2025 on 21 May 2025 at 14.00 hours to consider the following matters:              (1)  Extending the maturity period for the redemption of all seven bond series by eight months

Public Limited Companies Act by holding a shareholders meeting as soon as possible to select new directors and fill vacant positions.In a letter to all individual IFEC directors whose name appear on the

attend and exercise voting rights at AGM was non-compliance with the law on public limited company.Earlier, the SEC received complaints stating that Chairman of the Board of Nation Multimedia Group Public

for the right to attend the meeting scheduled on 13 March 2020. Such postponement will not cause any significant impact on the Company’s business operations or the shareholders’ rights to received

has the highest proportion of among all sharesholders, received BGC securities from Pavin’s spouse on June 12, 2024. However, Mr. Pavin prepare and disclose a report [From 59-2] to the SEC office on