Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2018, which has been audited by the
in TL at 96.75 % or 328,950 shares at a par value of 100 baht 2) Approval of the signing of a share purchase agreement for selling ordinary shares in Timelapse Co. Ltd. (“TL”) (the Subsidiary). The
capital : 138,600,000 THB diving by 6,300,000 shares with stock value THB 22 per share No. of shares purchased : 405,000 shares Price per share : Approximate 22.222222 THB (price based on Book Value as
No. L030/2017 August 17, 2017 Subject: Disposition of investment in a subsidiary company To: President The Stock Exchange of Thailand Laguna Resorts & Hotels Public Company Limited (the "Company
from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. Page 2/2 5. Particulars of related person As of October 31, 2019, EKH is a major share holder of the company
obligated to get approval from the Board of Directors, and disclose the information to the Stock Exchange of Thailand. The company has no related transaction during the pass 6 months. Page 2/2 4. Total Value
Page 1 of 3 PAP_SET19016 - Translation - August 13rd, 2019 Re: Connected Transaction Information Office Space Rental Attn: The Managing Director The Stock Exchange of Thailand Pacific Pipe Public
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
The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2560 held on August 8, 2017 had resolved to approve investment in capital increase shares of
ที่ กบร No. Kor Bor Ror. 022/2017 August 10, 2017 President The Stock Exchange of Thailand Re : The reduction of credit guarantee to International Commercial Coordination (Hong Kong) Limited Dear Sir