หัวข้อ (Translation) No. Tor.For 1/2019 January 24, 2019 Subject: Transactions with the connected persons in 2019 To: The President of the Stock Exchange of Thailand The Board of Director’s Meeting
With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/5 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of land and building of the amount 42 square
like to announce the ratification of the purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of
shares of N ures of the C ling five loca (Translation of Board of xtraordinary G d he Asset Disp Business Rest Limited (“N cember 2017 sposal of ass mpacts from its strategies as follows: holders meeti
Bangkok, June 25, 2012 ? The SEC Board and the Capital Market Supervisory Board resolved to specify types of accredited investors (AI) and allow an offer for sale of the following products to AI: (1
16 April 2020 Subject: Notification of Acquisition of shares of Trans.Ad Solutions Co.,Ltd. Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of
of Shares of Trans.Ad Solutions Co., Ltd. (Added) Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of Nation International Edutainment Public Company