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

right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance with the provisions of the Public Company Act that

Microsoft Word - E-0045 (Translation) No. CK-17-0000-PO-L-0045 August 29, 2017 Re: Notification of Resolution of the Board of Directors) Meeting No. 4/2017 Attn.: President of the Stock Exchange of

relevant rules of IDX which shall not be lower than the price per share paid to Standard Chartered and Astra. In this regard, the Bank will seek its Board of Directors’ resolution to determine the final

โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No: PACE-L 12/2018 Date: 5 February 2018 Re: The Resolution of the Board of Directors’ Meeting To: Managing Director The Stock Exchange of

notification. Such cancellation is due to that after the Meeting of the Board of Directors of the Company No. 13/2018 had resolved to approve the entry into the transaction on November 30, 2018, the price of the

1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

, at a par value of Baht 10 per share, at a selling price of approximately Baht 33.33 per share, equivalent to the total value of Baht 510,000,000, (the “Investment in Ordinary Shares of S-TREK”) which

Analysis | 2 Executive Summary In 2018, palm oil production and crude palm oil (CPO) inventory have remained high in both domestic and international market, which resulted in the decreasing price of crude

สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2