Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2024 held on 12 November 2024 passed a resolution to certify the financial statements and the performance for the nine-month
number, facsimile number, the number and type of the total shares sold of the juristic person whose 10 percent or more of the total shares sold is held by the Company. 1.3.2 In the case where a person with
held by the Company. 1.3.2 In the case where a person with a potential conflict of interest holds shares of a subsidiary or associated company at an amount exceeding 10 percent of the voting shares of
East Coast Furnitech Public Company Limited (the “Company”) No. 13/2018 held on November 30, 2018 (the “Meeting”) has resolved the significant resolutions as follows: 1. The Meeting has resolved to
และเป็นผูบ้รหิารงานเอง (COCO – Company Owned Company Operated) เพื่อขยายกลุ่มเป้าหมายไปยงักลุ่ม mass market มากขึน้ ทัง้น้ี รา้นดงักล่าวเป็นรา้นขายเฟอรนิ์เจอร์ ขนาดเลก็รูปแบบใหม่ โดยเฉพาะในจงัหวดัและเม
operational staff. Additionally, in July, the Ministry of Finance approved the establishment of GPSC Treasury Center Company Limited (GPSC TC), a 100% owned subsidiary of GPSC set up to increase efficiency and
(ECF-W3) East Coast Furnitech Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 9/2019, held on 20 September 2019 to the Stock Exchange of
’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the
SERVICE SAHA-UNION GROUP UNION PLASTIC PUBLIC COMPANY LIMITED 11/1 SOI SERITHAI 62, MINBURI, BANGKOK 10510 บมจ. 346 Tel. 66-2-517-0109-14 Fax 66-2-5170529 Assets As of December 31, 2016, the Company held a
sale Shareholding structure before the entering into of the transaction Shareholders Number of shares held Percentage 1. Origin Property Public Company Limited 99,997 100.00 2. Mr. Peerapong Jaroon-ek 1