the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng Industry Public Company
and Managers, The Stock Exchange of Thailand The Board of Directors’ Meeting of Halcyon Technology PLC. (the “Company”) had passed the resolution to convene the 2020 Annual General Meeting of
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
directors of Ramkhamhaeng Hospital Public Co.,Ltd. held on November 27 th , 2018 passed the following resolution concerning the acquisition of Thippayabadin Company Limited-s new ordinary share in the amount
Company Limited ("the Company") No. 8/2019, on 12 September 2019, passed a resolution approving the company to sell 1 plastic fabric making machine with 59 plastic sack weaving machines to Pae Pack Company
resolution of the Board of Directors’ Meeting of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company
: President The Stock Exchange of Thailand According to JAS Asset Public Company Limited (the “Company”) Meeting Resolution No. 7/2019 on 11 November 2019, the resolution to certify the Company’s financial
Stock Exchange of Thailand Pursuant to JAS Asset Public Company Limited (the “Company”) Meeting Resolution No. 4/2018 on 8 August 2018, the resolution to certify the Company’s financial statements and
that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
”) , convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of ( 1) Printing plant and Distribution Center ( Bangna) consist of