November 8, 2017 Reference no. RWI /RY/061/2560 Subject : Management’s Discussion and Analysis of Business Operations of the Third Quarter of 2017 Dear The Director and Manager of the Stock Exchange
August 14, 2019 Subject: Managing Discussion and Analysis for Q2/2019 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and
November 29, 2018 Subject Change of payment method for investment in acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. To Director and Manager The Stock Exchange
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and
as it offers an opportunity for the company to expand its business scope and increase its source of income and to cover new business line in the future. Opinion of director and/or the audit committee
who is assigned by the board of directors to be the highest level responsible for the management of the company regardless of whichever name is called; (3) “authorized management person” means a deputy
Diamond Products Company. Details are shown in the Attachment: Information Memorandum on Acquisition of Assets. Please be informed accordingly. Yours Sincerely, Pete Rimchala Managing Director Information
Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the
) (Presently Max Metal Corporation Plc. (MAX)) and related persons, comprising (1) Suthisak Lohsawat, former director and chief executive officer, (2) Mana Sethaputra, former managing director, (3) Wacharee