Assets, Appointment of Director and the date and agendas of the EGM No.1/2022 (Edit) 25/10/2022 12:41 Resolutions of the Board of Directors Meeting No.5/2022 subject : Disposal of the Companys Assets
learned from the Board of Directors Meeting Agendas. In addition, he did not report his conflict of interest to the Board of Directors that on January 25, 2016 he bought 10,000 contracts of JASH16 Futures
/2019, including alteration and/or addition of the agendas of the Extraordinary General Meeting of Shareholders No. 1/2019 and/or alteration of the date on which the shareholders recorded are entitled to
/2020 on 25 February 2020 at 14:00 hours at the Meeting Room, 8th floor, Bangkok Post Building, 136 Sunthornkosa Road, Klongtoey, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the
April 2020 at 09.00 a.m. at Golden Tulip Sovereign Hotel, Bangkok, will be postponed until the situation is resolved. This includes cancellation of the meeting date and agendas as well as the record date
information under the Official Information Act; 2. Memos / delivery notes for the operation of the relevant departments and agendas of the SEC Board, agendas of the Capital Market Supervisory Board and agendas
champions of the investment world can lend invaluable support to these transformative sustainability agendas whose aims encompass inclusivity, equity and transparency. An important step in that direction was
partnership will enhance the awareness of businesses to integrate sustainability into their agendas and operations throughout their value chains, and thus contributing to further success of quality
country. By investing responsibly in line with the BCG and other policy frameworks, domestic champions of the investment world can lend invaluable support to these transformative sustainability agendas
Thailand The Board of Director’s Meeting No. 5/2018 of J.S.P. Property Public Company Limited, held on March 27, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive