Exchange of Thailand With reference to the Board of Directors Meeting No.2/2018 of Quality Houses Public Company Limited (“the Company”) held on March 30, 2018 at 02:00 p.m. at the meeting room of 7th Floor
” means a director of a derivatives exchange or a derivatives clearing house, as the case may be; (4) “board of directors” means the board of directors of a derivatives exchange or a derivatives clearing
MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap
receive Baht 95 million. This transaction follows the Notification of the Board of Governors of The Stock Exchange of Thailand involving Disclosure of Information and other Acts of Listed Companies
. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of
. Thanutc areholders w eholders No ue to the B ters as new 2018 (the da eholders No acement ntitled to (Record he Audit ited (the approved oved the t ch who are o.1/2018 Board of w agenda ate, time o.1/2018
to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with
”) would like to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the
Connected Transaction (receiving financial assistance) Dear: President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.10/2017 held on November