of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100
Harn Engineering Solutions Public Company Limited (“The Company”) in the meeting 6/2019 on Wednesday 13 November 2019 has approved the company to enter into lease agreement for office building, futsal
transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of Thailand. 7. Interested Director The Company’s director; namely Mr. Visith Leelasithorn and Mr. Nipon
documentation. 4 Clause 7 In order to perform trust business, an approved person shall: (1) commence trust business only after the SEC Office examined that the applicant has already prepared operating system and
) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the
which the Company’s Board of Directors has approved to dispose the Land and Buildings, comprising 2 transactions, i.e. (1) the transaction of the disposal of all investments in Nation U Company Limited
, in the period of 2017, accumulated amount of 641.0 million baht. Due to an increase of investments in joint ventures. (With“Nomura Real Estate Development” (NRED) – one of world’s leading real estate
their services to all customers. The Company, leading distributor of medical device, is developing new products; medical software, together with plan to shift from distributor to manufacture to serve
government spending and the more obvious political situation after election, leading to higher spending on consumption. The issues that need to be tracked is the rubber price which is the main material for