(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.09
seek the shareholders? approval for acquiring the total shares of Sittarom from Power Line Engineering Public Company Limited (PLE) and... https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6407 SEC
Information Memorandum regarding the Proposed Asset Acquisition The Board of Directors’ meeting of WICE Logistics Public Company Limited (“WICE” or “The Company”) No. 5/2017 held on 31 October 2017 has resolved
Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 654 3344 Fax. +66 2 654 3323 www.pacedev.com Registration No
) director out of three (3) directors of BCB. With respect to additional portion of 6% of total shares in BCB, the Company will further acquire such shares in BCB in accordance with the approval of the board
customers, while maintaining and controlling in product cost position including managing Foreign Exchange more efficiency. Moreover, the Company has operated to get product approval from Brand Owners. In the
transfer date within fiscal year of 2019 after an approval with special resolution from the shareholders meeting. Nevertheless, the Board of Directors of the Company and/or any person authorized by the Board
the association with the approval of the SEC Office. If it is necessary and expedient, the SEC Office shall have the power to instruct a management company to act additionally or differently from the
prescribed by the association with the approval of the SEC Office. 4If it is necessary and expedient, the SEC Office shall have the power to instruct a management company to act additionally or differently