Agreement 1 Transaction date : After the approval of the Board of Directors meeting. 2 Related Parties Buyer : UBIS (Asia) Public Company Limited Seller : Golden Arrow Coating Co., Ltd.* Relationship : Golden
Public Company Limited (EASTW) passed the resolutions in the meeting No.7/2018, held on 12 June 2018 as follows; - Approved the loan with Bank of Ayudhya Public Company Limited at the amount of Baht
office building lease. 7. The Board of Directors meeting 6/2018 conducted on December 25, 2018, has considered the contract agreement and found the fair price condition according to the independent
% of NTA of the Company and also approved Software Licensing Agreement between ASB Cambodia with ACSM in total amount of 737,226 baht or 0.01% of NTA of the Company - Board of Director's meeting No. 2
Total 142,500 Baht per month 1.2 Machinery Purchase Agreement 1 Transaction date : After the approval of the Board of Directors meeting. Within August 1, 2019 2 Related Parties Buyer : UBIS (Asia) Public
Harn Engineering Solutions Public Company Limited (“The Company”) in the meeting 6/2019 on Wednesday 13 November 2019 has approved the company to enter into lease agreement for office building, futsal
charged by Mr. Kongsak Hemmontharop is reasonable compared to the market rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between Mill
BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap
’ Meeting Attn.: President of the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby notifies the Stock Exchange of Thailand that the Board of Directors’ Meeting No. 4/2017, held on August