Company Limited (“the Company”) No. 4/2019 held on 21st August 2019, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its
: Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited The Board of Directors’ Meeting No. 3/2018 of JKN Global Media Public Company Limited, which was held on May 11, 2018
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 12/2561 July 24th, 2018 Subject: Notification of connected transaction regarding rental of property not exceed 3
: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 16/2561 September 27th, 2018 Subject: Notification of the connected transaction regarding the receipt of financial
. +66 2 654 3323 www.pacedev.com Registration No. 0107554000232 บมจ. เพซ ดีเวลลอปเมนท ์คอรป์อเรชัน่ 87/2 ซอีารซ์ ีทาวเวอร ์ออลซซีัน่เพลส ชัน้ 45 ยูนิต 3 ถนนวทิยุ แขวงลุมพนิี เขตปทมุวนั กรงุเทพฯ 10330 โทร
Vibhavadi Medical Center Public Company Limited ("The Company") No.1/2019 dated January 11, 2019 Approved the Company to purchase ordinary shares of Ramkhamhaeng Hospital Public Company Limited ("RAM
Fax. +66 2 118 9598 www.pacedev.com Registration No. 0107554000232 บมจ. เพซ ดีเวลลอปเมนท์ คอรป์อเรชัน่ 87/2 ซอีารซ์ ีทาวเวอร ์ออลซซีัน่เพลส ชัน้ 45 ยนูิต 4 ถนนวทิยุ แขวงลมุพนิี เขตปทมุวนั กรงุเทพฯ 10330
1 No. CC20191104ELE November 12, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.5/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (“Company / EASTW”) at the meeting No.8/2020 held on May 8, 2020 has resolved that