reducing 1.5%, that the same as interest rate from Financial Institute and the condition to the withdraw the was comfortably. 1.10 Opinions of the Audit Committee and/or the Directors of the Company having
. (Additional) Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution
: EIC-AD020/2019 15 May 2019 Subject: Management Discussion and Analysis for the Performance for Three-Month Period ended 31 March 2019 To: President The Stock Exchange of Thailand The Board of Directors
: EIC-AD033/2019 13 August 2019 Subject: Management Discussion and Analysis for the Performance for Six-Month Period ended 30 June 2019 To: President The Stock Exchange of Thailand The Board of Directors
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.8/2019 convened on 13 August 2019 has passed a resolution to certify the financial statements and the performance for
: Notification of the Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.10/2019 convened on13 November2019 has passed a resolution to certify the financial statements and the performance for
- Translation - CBG 009/2020 March 10, 2020 Subject: Re: Board of Directors’ resolutions to approve a joint venture investment and establishment of Subsidiary To: President The Stock Exchange of
accordance with B.Grimm Power’s investment plan. These projects have received financial support by way of project financing from leading financial institutions. In additions, B.Grimm Power has maintained its
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose