(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 8/2019 held on July 5, 2019 from 10:00 a.m. as follows: 1. Unanimously approved
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
Company ended August 31, 2018; 3. Unanimously approved interim dividend payment for the first-half of fiscal year 2018 (March 1, 2018 - August 31, 2018). The dividends will be paid at the rate of 2.35 baht
Company Limited (“Subsidiary” or “Phuket Fantasea”) No. 1/2018 held on 7 March 2018, duly Resolved and Approved the issuance and offering of debentures of Phuket Fantasea in the principal amount of not
resolution of the Board of Director’s Meeting No. 11/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on September 18, 2019, the Meeting has approved Ferrum Energy Company
According to the resolution of the Board of Director’s Meeting No. 11/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on September 18, 2019, the Meeting has approved
Company Limited (“the Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5
undertake securities business; “Full-service Branch Office” means a securities company’s branch office in Thailand that provides services within the scope approved for such securities company. “Online Branch
branch office in Thailand that provides services within the scope approved for such securities company. “Online Branch Office” means a securities company’s branch office in Thailand that provides services