-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 38 record(s) found) Date Time Heading Link 26/12/2022 17:40 Report of the Resolutions of Board of Directors' Meeting No.6

Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of

Director The Stock Exchange of Thailand Pacific Pipe Public Company Limited ( “ Company” ) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board

/2020 21:05 Additional Investment in Associated Company Resulting in such Company Becoming Subsidiary Company 29/01/2020 17:59 Notification of the Resolution of the Board of Directors' Meeting and the

Transaction 28/05/2020 17:10 Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company. 11/05/2020 07:22 Notification of

Transaction (receiving financial assistance) 13/05/2021 17:09 Report on Connected Transaction (receiving financial assistance) 30/04/2020 12:48 Resolutions of the Board of Directors Meeting No. 4/2563 (Revised

(Revised) 11/05/2022 17:32 Disclosure of information about the renewal of the connected transaction contract of the Company 11/01/2022 17:25 Notification of Resolutions of the Board of Directors' Meeting in

LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 15/08/2022 22:13 Notification of Board Director's Resolution on Asset Acquisition, Insurance of warrant to purchase IIG's

connected person of the Company. 01/04/2021 12:32 Notification of Resolutions of the Board of Directors Meeting No.2/2021 regarding Acquisition of Assets of Listed Companies (Edited) 31/03/2021 20:12

PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 31/10/2022 12:31 Resolutions of the Board of Directors Meeting No.5/2022 subject : Disposal of the Companys