leasing The Board of Directors of Eason Paint Public Company Limited no. 1/2019 held on February 27, 2019 has passed the following important resolutions: 1. Approved to propose to the AGM to consider and
of a certificate (Utility Tokens Group 1), are exempt from the requirement to obtain approval for their offering. Utility tokens that are ready for use and fall outside of Group 1 (Utility Tokens Group
Company and its subsidiary will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
. Unanimously acknowledged the Company’s performance for the first half year ended August 31, 2018; 2. Unanimously approved the consolidated reviewed 2nd quarter financial statements and six-month period of the
Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on
Steel Center Company Limited and Mr. Niramd Ngarmchamnanrith (“Mahachai Group”) (Mr. Niramd is a major shareholder in Mahachai Steel Center Company Limited) (“2014 Receiving Financial Assistance
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2018 held on May 9, 2018 and also clarify the change of
audited by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.1/2019 held on February 13, 2019 and also clarify the change of
audited by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.1/2020 held on February 17, 2020 and also clarify the change of