resolution of the Board of Directors’ Meeting of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company
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
Nomination Committee, be approved. 5. That the change of authorized directors of the Company, to reflect the above resolution, be approved. Details are as follows: Before Change After Change 1. Mr. Chih-Hung
(Subsidiary) had the resolution to transfer the business of Fame Line Company Limited to Far East DDB Public Company Limited and to close the business of Fame Line Company Limited , in order to increase
securities of the company by relying on the resolution of the company’s shareholders ‘ meeting ( Whitewash) to Mr. ApichaiTechabol. This share capital increase will help to improve the D/E ratio. 3. Statements
”) , convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of ( 1) Printing plant and Distribution Center ( Bangna) consist of
. Chanet and Austin have an intention to apply for a waiver from the requirement to make the tender offer for all securities of the Company by virtue of the resolution of the shareholders’ meeting of the
to the mutual fund or the unitholders as well as the dispute resolution between the management company and the unitholders; (14) liquidation upon dissolution of the mutual fund; (15) other particulars
Exchange of Thailand (SET) K.C. Property Public Company Limited (“the Company”) would like to inform the resolution of the Board of Director meeting No. 11/2019 held on 4 September 2019 at 2 p.m. (“the