BOD Resolution Ref U. SET 008/2018 14 February 2018 Subject: Summary of Operating Performance and Financial Status for Quarter 4/2017 and for the Year Ended 31 December 2017 To: President The Stock
BOD Resolution ท่ี U.SET 017/2560 7 สิงหาคม 2560 เร่ือง สรุปสาระส าคญัผลการด าเนินงานและฐานะการเงินส าหรับไตรมาสที่ 2/2560 เรียน กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แห่งประเทศไทย ตามท่ีบริษัท ย ู ซิตี
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
Microsoft Word - 011 ชี้แจงกำไรE (Translation) IR 011/19 August 9, 2019 President and Director The Stock Exchange of Thailand Subject : To explain the reasons on the company’s net profit (net loss
Microsoft Word - 015 ชี้แจงกำไรE (Translation) IR 015/20 May 14, 2020 Re : To explain the reasons on the company’s net profit (net loss) more than 20% from last year. To : The President The Stock
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
2019-04-09_Notification for Resolution of BOD No. 3-2019 regarding the Acquisition and Disposition -Translation- Seven Utilities and Power Public Co., Ltd. 73 Mahachol Building, Soi Sukhumvit 62
2019-04-09_Notification for Resolution of BOD No. 3-2019 regarding the Acquisition and Disposition_Edit1 -Translation- Seven Utilities and Power PublicCo.,Ltd. 73 Mahachol Building, SoiSukhumvit 62
2019-04-18_Notification for Resolution of BOD 3-2019 regarding the Acquisition and Disposition _Edit2_ -Translation- Seven Utilities and Power PublicCo.,Ltd. 73 Mahachol Building, SoiSukhumvit 62
BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of