(Translation) Pace Development Corporation 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
authority to the Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to complete the objectives. Today, the Company has
different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing
board of executive directors to review and to identify the suitable duration. 2. Parties Buyer : Vanachai Group Public Company Limited Seller : Vanachai Logistics Company Limited Relations with the listed
the time of the misconduct from 2015 to 2017 holding the positions of director and executive of NMG – made a joint decision to approve, order and arrange a recording of false advertising income in the
Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has
share of loss from associated company net of Baht 2.24 million. Please kindly be informed accordingly. Yours sincerely, (Mr. Chaipatr Srivisarvacha) Chief Executive Officer
, Jasmine International Public Company Limited ______________________________ (Mr. Pete Bodharamik) Chief Executive Officer
of Directors’ Meeting No 5/2019 of Quality Houses Public Company Limited (“the Company”) held on August 13,2019 at the meeting room 7th Floor Q.House Lumpini Building, South Sathorn Road, Bangkok has
Chinthammit Chief Executive Officer and President Khon Kaen Sugar Industry Public Company Limited