made to the resolutions of the Board of Director Meeting No. 7/2017 of Carabao Group Public Company Limited (the "Company") held on 14 November 2017 as follows: 1. To approve the Company's financial
Shareholders no. 1/2019 to consider and approve the Company’s entry into a connected transaction in the case of an exercise right to make investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT
Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 1/2020, held on January 6, 2020, has unanimously resolved approve for the Company to
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the
notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term
Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare Center Co., Ltd. (“HHC”), which
: President The Stock Exchange of Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare
letter to approve the compensation from NBTC dated 26 July 2019, deduct with related costs of returning the license. The management determined that the recoverable amount exceeds its carrying amount of