Limited (“the Company”) No.5/2019, held on 5 April 2019, has a resolution for the Company to dispose of 3 plots of land title deed no. 2058 and 30940, Soi Kiatthani, Debaratna Road (TorLor. 34), Bang Bo Sub
vember 201 ed no. 5789 with the tota adee Road, uildings") to ors meeting zed to perf ng to sign se agreeme al of Land an partment of ary and app al of Land a Company Re Khon Kaen of the transf whereby th
, the restriction on the unit transfer set up under (2) of Paragraph 1 in Clause 11 shall be revoked. 1 Amended by the Notification of the Capital Market Supervisory Board No. Tor Jor. 48/2558 Re
. Opening of Singha Complex – since October 2018 the Company has started the transfer process of our flagship office and retail building – Singha Complex - with net leasable area (NLA) of 58,175 sq.m. and
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor
เลขที่ 50/2544/……… - Translation - No. 51/2018/042 10 August 2018 Subject: Board Meeting Resolution on Connected Transaction To: The President, The Stock Exchange of Thailand Attachment: Information
President The Stock Exchange of Thailand Capital Engineering Network Public Company Limited (“the company” or “CEN”) hereby noticed that resolution from Board of Directors No.4/2020 held on August 14, 2020
land to Saha Pathana Inter-Holding Plc. Attachment no.15 - 1 - Notice of the 50th General Meeting of Shareholders Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public