disposal The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 8/2018, held on December 24, 2018 has passed the resolutions on the approval of disposal the Company
- Translation - CBG 009/2020 March 10, 2020 Subject: Re: Board of Directors’ resolutions to approve a joint venture investment and establishment of Subsidiary To: President The Stock Exchange of
331, Bowin, Sriracha, Chonburi 20230, Thailand Tel: (66) 038-345-950 Fax: (66) 038-345-693 GJS Quality Steel by Quality People No. GJS/ELCID-04/2562 28 February 2019 Subject Notification of Resolutions
Company Limited would like to announce that a board of directors meeting (#1/2018) held on March 27, 2018 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on
would like to announce that a board of directors meeting (#5/2017) held on December 1, 2017 passed resolutions selling the investment capital of Great One Food Products Co.,Ltd. The details are as follows
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resolutions as follows; 1. Determined the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2017 (“EGM No. 1/2017”) on Monday, November 13, 2017 at 2.00 p.m., which will be held at 3rd
Company Limited would like to announce that a board of directors meeting (#1/2019) held on March 20, 2019 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on
July 2, 2018 The Board of Directors’ meeting of Mana Patanakarn Company Limited No.4/2018 on May 16, 2018 has approved significant resolutions for financial subsidized by a related company and related