Public Company Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2019 held on November 9, 2019 has approved to purchase 1,000 ordinary shares of Duwell Intertrade Co

Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company

business expansion of the Company in the long term. Therefore, the Board of Directors approved such transaction. In addition, the Board of Directors authorized the Chairman and/or the Executive Chairman and

completed within January 2018. The Board of Directors of Far East DDB Public Company Limited (“Company”) considered and approved to accept the business transfer of Fame Line Company Limited, by the reason

), India which is a Joint Venture of the Company. The Company currently holds 45 percent of its common shares, which has been approved the company to purchase 55 percent of common shares from other

Valuation Company and Principal Valuers Approved by the Office of the SEC. Total assets value 149,300,000 Baht. Mortgage collateral for the loan amount. 5. Objective of transaction : working capital 6

.) Evaluation by GROW Estimation Co.,Ltd. Date 21 June 2012. GROW Estimation Co., Ltd. on the List Valuation Company and Principal Valuers Approved by the Office of the SEC. Total assets value 149,300,000 Baht

.,Ltd. Date 21 June 2012. GROW Estimation Co., Ltd. on the List Valuation Company and Principal Valuers Approved by the Office of the SEC. Total assets value 149,300,000 Baht. Mortgage collateral for the

Meeting Vibhavadi Medical Center Public Company Limited ("The Company") No.6 /2018 dated November 27, 2018 Approved the Company Waiver of the rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd

agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the