Limited (“the Company”) No.5/2019, held on 5 April 2019, has a resolution for the Company to dispose of 3 plots of land title deed no. 2058 and 30940, Soi Kiatthani, Debaratna Road (TorLor. 34), Bang Bo Sub
วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the
. Basis for determination of value of reward According to the share price agreed between the Company (“Seller”) and the Buyer, by sell to shares of the Eureka Automation Company Limited total 4,999,998
Automation Company Limited total of Baht 29.50 million. Eureka Design International Pte.,Ltd of Baht 25.50 million. 7. Basis for determination of value of reward According to the share price agreed between the
Baht 29.50 million. Eureka Design International Pte.,Ltd of Baht 25.50 million. 7. Basis for determination of value of reward According to the share price agreed between the Company (“Seller”) and the
Assets of Wattanapat Hospital Trang Public Company Limited As Wattanapat Hospital Trang Public Company Limited (“the Company”) had approved the resolution of its Board of Director’s Meeting No.4/2019 held
Transaction”). Following the resolution granting such approval from the Board of Directors, Buyer and the Seller duly signed the Assets Sale and Purchase Agreement on October 11, 2018. Such Restaurant Franchise
Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 13/2018, held on 13 November 2018 has a resolution for the Company to
acquisition of WPS shares will result in the WPS being a subsidiary of the Company. 6. Basis for determination of value of reward According to the share price agreed between the Company (“Buyer”) and the Seller