Land and Establishment of Subsidiary, which is Class 2 Transaction (Schedule 1) (Attachment 1). Please be informed accordingly. Sincerely yours, …………………………… (Miss Suwarin Konthong) Deputy Managing
Limited To: Director and Manager The Stock Exchange of Thailand As the Board of Directors Meeting of Wiik & Hoeglund Public Company Limited ("the Company") No. 5/2018 on October 12, 2018, approved Wiik
informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director Attachment 1 Cal-Comp Electronics (Thailand) Public Company Limited Preliminary Details
) Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.8/2019 held on July 5, 2019 had
The Securities and Exchange Commission (SEC), represented by Ms. Winita Kultangwatana, Director of the Sustainable Development Department, extended the SEC congratulations to the Rights and Liberties
, 2015. (SEC?s new organization chart) In this regard, the SEC has appointed new directors as follows: 1. Mr. Pariya Techamuanvivit Director, Corporate Affairs Department2. Mrs. Somsuda Tanchanpongs
, (Mrs.Nuchanart Ratanasuwanachart) Managing Director Information Memorandum on Acquisition of Assets Bangkok Dec-con Public Company Limited (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets
Exchange of Thailand on December 16, 2019, and the transition from state enterprise to a fully commercialized public company. The main objective is to establish the efficiency and strength to our core
) 12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the