สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
Thailand Winner Group Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on February 28, 2018 as the
Board of Directors of Fancy Wood Industries Public Company Limited (the “Company”) No. 8/2017 dated September 8, 2017 approved the investment in the property development business by acquiring the entire
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
investment by changing from within July 31, 2017 to complete within November 30, 2017. From the Board of Directors’ meeting no. 2/2018 held on February 27, 2018, the Board of Directors has considered
: President The Stock Exchange of Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare
Information disclosure and Practice of Listed Company. 6 14. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Directors of the Company approve for
Company’s land (additional disclosure) To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase
Limited (“the Company” or “WHAUP”) would like to inform that the Board of Directors in its Meeting No.8/2019 dated 8 August 2019 has consented WHAUP (SG) 2DR PTE. LTD. (WUPSD) (a subsidiary of WHAUP (SG) 1
: Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited The Board of Directors’ Meeting No. 3/2018 of JKN Global Media Public Company Limited, which was held on May 11, 2018