% after the 22nd May 2019. Consequently, on the 19th June 2019, the Board of Directors has passed the resolution of approving the delisting of GLOW’s from being the listed securities on the Stock Exchange
Company Limited (the “Company”) Board of Meeting No.1/2019 on 26 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has
Company Limited (the “Company”) Board of Meeting No.1/2018 on 22 February 2018, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2017 which has
Services Company Limited (the “Company”) Board of Meeting No.1/2019 on 26 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2021 held on 15 November 2021 passed a resolution to certify the financial statements and the performance for the nine-month
Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2023 held on 22 February 2023 passed a resolution to certify the financial statements and the performance for the year ended 31 December
subsidiary which has been completely established on 27 June 2017, as the REIT Manager. In this regard, all matters require the resolution of the CPNRF unitholders’ meeting and the approval from the SEC. The
that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares both direct and