wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to
the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc
Market Supervisory Board (the CMSB), who, by virtue of Section 143, Paragraph 1, of the Securities and Exchange Act B.E.2535 (1992) (SEA), passed a resolution for the company to rectify its operation
it is the last business day before the board of directors of BCPG Public Company Limited had the resolution to approve the transaction. However, such exchange rate is not materially changed from the
directors of the Company and must have at least 1 member from Group A and Group B. The board resolution requires a majority vote of the directors attending the meeting and having the right to vote. And must
Exchange Thailand Fortune Parts Industry Public Company Limited (“FPI” or “The Company”) would like to inform the resolution of the Board of Directors' meeting no. 5/2019, held on 13 November 2019, with the
“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons
of Thailand Far East Fame Line DDB Public Company Limited (“the Company”) would like to inform the resolution of the Board of Directors Meeting of the Company No. 235 (9/2018), which held on 21
notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term
Company Limited ("the Company") No. 8/2019, on 12 September 2019, passed a resolution approving the company to sell 1 plastic fabric making machine with 59 plastic sack weaving machines to Pae Pack Company