According to the resolution from Annual General Meeting of Shareholders for the year 2011 of Thai Capital Corporation Public Company Limited held on March 14, 2011 ...
          This is to inform the resolutions of the Annual General Meeting of Shareholders for the Year 2010 of Thai Capital Corporation Public Company Limited held on Monday, 14 March 2011: ...
          In accordance with the resolution of the Board of Directors’ Meeting #1/2001 which approved the offering of the new shares and the warrant #2 to the existing shareholders at lower prices than the 90 percent of market, ...
          Terms and Conditions of the Warrant#2 (TCC-W2) allotted to the Existing Shareholders who subscribe the new ordinary shares from the right offering ...
          We, Thai Capital Corporation Public Company Limited hereby report of the resolution of the Board of Directors no.2/2011, held on 21 February 2011 from 09.00 a.m. to 12.00 a.m. in respect of a capital increase/share allotment as follows: ...
          We, Thai Capital Corporation Public Company Limited hereby report of the resolution of the Board of Directors no.1/2011, held on 14 February 2011 from 11.00 a.m. to 12.30 a.m. in respect of a capital increase/share allotment as follows: ...
          Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 1/2011 (Date of Annual General Shareholders’ Meeting (“AGM”) with Increase of share registration, Issuing TCC-W2 and no dividend payment) ...
          The Board of Directors of Thai Capital Corporation Public Company Limited (the "Company") resolved in the meeting No. 1/2011 held on February 14, 2011 at Meeting Room,87/2 CRC Tower 45th Fl., Wireless Road, Lumpini, Patumwan, Bangkok, Thailand with the following matters: ...
          Terms and Conditions of the Warrant#2 (TCC-W2) allotted to the Existing Shareholders who subscribe the new ordinary shares from the right offering ...
          We, Thai Capital Corporation Public Company Limited hereby report of the resolution of the Board of Directors no.1/2011, held on 14 February 2011 from 11.00 a.m. to 12.30 a.m. in respect of a capital increase/share allotment as follows: ...
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