Company and its subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. You’re faithfully, Mr. Geza Emil Perlaki Managing Director http://www.goldenlime.co.th
Board, effective from 26 January 2018, as follows ; 2.1 Appointment of the Executive Name : Mrs. Kadekaew Ittikul Current Position : Managing Director ( Fame Line Co.,Ltd.) New Position : Managing
12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the
rules: (1) investment in the units of an open-end mutual fund may be made only for the purpose of managing liquidity of the fund due to redemption of a significant amount of the units of the fund
) Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.8/2019 held on July 5, 2019 had
assets are attached. 2 Please be informed accordingly. Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha) Assistant Managing Director - 1 - (Translation) Information Memorandum on Acquisition of Newly
2018 was in the same direction with the fact that the company was still managing the cost of goods sold efficiently. In this regard, the cost of sales increased from the expenses of domestic sales
) Assistant Managing Director 2 (Translation) Information Memorandum on Acquisition of Newly Ordinary Shares of WCI Holding Public Company Limited By E for L AIM Public Company Limited The Board of Directors