’ Meeting of O.C.C. Public Company Limited No. 6/2562 on November 7, 2019 considered and has pass a resolution to approve the warehouse lease transaction with related persons as following detail: 1
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
notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
Eksangkul 6. Interested Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the
hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
Stock Exchange of Thailand Notice is hereby given that the Board of Directors’ Meeting of Kaset Thai International Sugar Corporation Public Company Limited (the “Company”) No. 1/2020 held on November 25
Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 To President and Managers The Stock Exchange of Thailand Forth Corporation
Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 (Additional) To President and Managers The Stock Exchange of Thailand Forth
1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of