Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English)_1 [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering
: President The Stock Exchange of Thailand By virtue of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 3/2019 dated 14 February 2019
Exchange of Thailand N.C. Housing Public Company Limited (“NCH”) would like to report that according to the resolution of the Board of Directors’ Meeting No. 3/2019 held on 10 July 2019 resolved to approved
Assets (revised) To : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2019 Held on November 14, 2019 at 14.00
Assets N Hospital Company Limited with additional 16.67 percent To : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company
Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd
holding, directly or indirectly, more than 25 percent of total number of shares with voting right in the issuer who issues underlying shares; (4) having the same group of Directors or Executives with the
1 No. CC20170804ELE August 10, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
Microsoft Word - E-0045 (Translation) No. CK-17-0000-PO-L-0045 August 29, 2017 Re: Notification of Resolution of the Board of Directors) Meeting No. 4/2017 Attn.: President of the Stock Exchange of