Stock Exchange of Thailand The Board of Director’s meeting No. 4/2018 of General Engineering Public Company Limited (“the Company”) held on 15 May 2018 has approved and verified the financial statements
Limited, which is an independent appraiser approved by the Office of the Securities and Exchange Commission (SEC) to appraise land and property, which in accordance with the market price and higher than the
July 24th, 2018, which approved the Company and its 5 subsidiaries enter into the office building lease agreement with P. Chareonphan Feedmill Company Limited. The detail of the connected transaction is
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 8/ 2561 on September 27th, 2018, approved the
any transaction incurred during the period of 6 months before the date of entering into of the transaction with PF in this occasion which had not been approved from the Shareholders’ meeting of the
dated November 10, 2018 approved the Company’s Interim Financial Information ending September 30, 2018. The Company would like to clarify the nine-month period ended September 30, 2018 earnings results
financial assistance is reasonable and such assistance will directly benefit the business to the company. Therefore, the company has approved to provide financial assistance to Thai Japan Laboratories Co
Limited (the “Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to
“Company”) would like to inform that according to the resolution of the Board of Directors meeting No.1/2019 held on 21 January 2019 approved the construction investment of new shopping center (the “Project
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 9/ 2562 on December 19th, 2019, approved the