businesses (if any) 5. Approved the fixing of the record date for determining shareholders who have the right to attend and vote at the Extraordinary General Meeting of Shareholders No. 1/2020 to be 6 February
E 1 Information Memorandum on the Connected Transaction of White Group Public Company Limited Board of Directors’ Meeting of White Group Public Company Limited No.3/2017 held on 24 August 2017
Boardpaper 2017-3 Eng 1 Information Memorandum on the Connected Transaction of White Group Public Company Limited Board of Directors’ Meeting of White Group Public Company Limited No.3/2017 held on
2018 To : President The Stock Exchange of Thailand The Board Of Directors Meeting of J.S.P. Property Public Company Limited (“Company”) No. 11/2017 held on 10 November, 2017. Approved the connected
2018 (Additional) To : President The Stock Exchange of Thailand The Board Of Directors Meeting of J.S.P. Property Public Company Limited (“Company”) No. 11/2017 held on 10 November, 2017. Approved the
, 358 Moo 6, Highway 331, Bowin, Sriracha, Chonburi 20230, Thailand Tel: 038-345-950 Fax: 038-345-693 GJS Quality Steel by Quality People No. GJS/ELCID-29/2560 16 November 2017 Subject: Reports on
Thailand Tel. +66 2 118 5999 Fax. +66 2 118 9598 www.pacedev.com Registration No. 0107554000232 บมจ. เพซ ดีเวลลอปเมนท ์คอรป์อเรชัน่ 87/2 ซีอารซี ทาวเวอร ออลซีซั่นเพลส ชั้น 45 ยูนิต 4 ถนนวิทยุ แขวงลุมพินี
Panjawattana Plastic PCL. 28 Moo 2, Tumbol Chaimongkol, Amphur Muang, Samutsakhon 74000 Registration No. 0107554000208 Tel. (66) 02-150-5988, (66) 0-3483-9130-1 Fax. (66) 02-150-5987, (66) 0-3483
transactions by resolution of the Board of Directors No. 3 / 2019 , which had been approved the transaction between the Company and T-One Building Co.,Ltd. ( " T- One ") as detailed below. 1. Date of Transaction
Public Company Limited, 335/7 Srinakarin Road, Nongbon, Pravet, Bangkok 10250, Tel: (66) 02 366 0400 Fax: (66) 02 366 0399, www.getabecboiler .com No. GTB 016/ 2019 December 27, 2019 Re: Report on