Thailand CH. Karnchang Public Company Limited hereby notifies the resolution of the Board of Directors) Meeting No. 4/2017, held on August 29, 2017, with the details as follows: - Approval was granted for

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Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast

137 MTHB from 2018 due to higher distribution costs from higher export portion, plus loss from unused assets disposal. 3. In October 2019, the Company completed the dissolution of Vinythai Holding Pte

บริษัท ทาคูนิ กรุ๊ป จ ากดั (มหาชน) เลขท่ี 140/1 ถนนกาญจนาภิเษก แขวง/เขตบางแค จังหวัดกรุงเทพฯ 10160 โทร. 02-455-2888 แฟกซ์. 02-455-2763 TAKUNI GROUP PUBLIC COMPANY LIMITED 140/1 KHANJANAPISEK RD

Microsoft Word - Fancy Wood - IM1 EN v 3 _08092017_.doc 1 Information Memorandum regarding Acquisition of Assets of Fancy Wood Industries Public Company Limited September 8, 2017 The meeting of the

Public Limited Companies Act B.E. 2535 (1992), as well as a disposal of assets of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering

880 โทรสาร (035) 350 881 www.aapico.com 1 บริษัท อาปโก ไฮเทค จํากัด (มหาชน) AAPICO HITECH PUBLIC COMPANY LIMITED Ref No: AH 01092019 September 10, 2019 Subject: Notification of Sale shares of Aapico

หนังสือออกภายนอก (Thai) 1 หน้า (Translation) Ref. 10000400/ 245 /17 November 30, 2017 Subject Notification of connected transaction relating to assets or service for the purchase of land from PTT

of Thailand Patum Rice Mill and Granary Public Company Limited (“PRG”) would like to inform that the Board of Directors’ meeting of PRG no. 8/18 held on August 3, 2018 has approved in principle of PRG