hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rule on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset (including the amendments thereof) and the
Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Pursuant to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company
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