”) would like to inform the resolutions of the Board of Director’s meeting No. 5/2019 held on 22 July 2019 to disposition of investment as following detail; 1. Eureka Automation Company Limited , Design
has resolved at the meeting no. 3/2020 dated 27 April 2020 to consent the appointment any one of the following auditors of PricewaterhouseCoopers ABAS Limited to be the Company’s auditor for the year
Enclosure: Information Memorandum of Pace Development Corporation Public Company Limited on Acquisition and Disposition of Assets Pace Development Corporation Public Company Limited (the "Company") would like
Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019 regarding the Acquisition and Disposition of Assets of the Company Attention: President, The Stock Exchange of Thailand
2019 Subject: Reports on Connected Transaction (receiving financial assistance) Dear: President The Stock Exchange of Thailand The Board of Directors’ Meeting of G J Steel Public Company Limited (“the
than 0.03% but less than 3% of book value of Net Tangible Assets (Consolidated Financial Statements as at 31 December 2017). Therefore, the company would need to disclose this information to The Stock
information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months are as follows: 6.2.1 The transaction in property leasing for not
information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months are as follows: The transaction in property leasing for not more
than 0.03% but less than 3% of book value of Net Tangible Assets (Consolidated financial statements as at 31 December 2018). Therefore, the company would need to disclose this information to The Stock
disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related persons in the last 6 months are as follows: 6.2.1 The transaction in property