Company has the resolution. After this sale of shares of NINE, NINE will no longer have a status of an associated company of the Company.. 3.2 Calculation of transaction value Due to the calculation under
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on January 4 th , 2019 passed the following resolution concerning the acquisition of Vientiane International Hospital Company Limited0s
International Hospital Co.,Ltd. The board of directors of Ramkhamhaeng Public Co.,Ltd. held on January 7 th , 2019 passed the following resolution concerning the acquisition of Vientiane International Hospital
resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For
resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount of 1,200,000 ordinary shares
February 2018 has passed a resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount
: President The Stock Exchange of Thailand By virtue of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 3/2019 dated 14 February 2019
Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd