to inform you the resolutions of the Board of Directors’ Meeting No. 8/2020, held on 24 August 2020. The important resolutions can be summarized as follows: 1. 1 . At the 2020 Annual General Meeting of
failed to solve its deficiencies. Therefore, at its meeting on 21 February 2024, the SEC Board passed the following resolutions: (1) By virtue of Section 35, Paragraph 2, of the Digital
สถาน (TURKMENISTAN) โตเกเลา (TOKELAU) โตโก (TOGO) ไต้หวัน (TAIWAN, PROVINCE OF CHINA) ทาจิกิสถาน (TAJIKISTAN) แทนซาเนีย (TANZANIA, UNITED REPUBLIC OF) นครรัฐวาติกัน (HOLY SEE (VATICAN CITY STATE
: Theme Entertainment Attraction, Hero Experience has entered into Joint Venture agreement with Hero Venture International LLC. (the “Hero Venture”) from the United States in order to be licensed to develop
(Translation) No. 10000000/008/62 22 January 2019 Subject: Resolutions of the Board of Directors’ Meeting regarding the investment in the Energy Recovery Unit Project through the acquisition of the
www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy
, increased by 66% as compared to the same period of last year of 201 million Baht as a result of impairment of fixed asset of 113 million Baht, provision regarding closure of one store in the United States and
to improve as compared to the first quarter. In addition, the Company’s sales continued to increase in several countries, e.g., the United States of America, Indonesia and CLMV ( Cambodia/ Laos
EW/100/420/17 28 September 2017 Re: Notification of the resolutions of the Board of Directors’ Meeting No. 14/2017 To: The President, the Stock Exchange of Thailand The Board of Directors of Eastern
, Q.House Sathorn Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved that