in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset
Information Concerning the Acquisition of Assets The Board of Directors’ meeting of ZIGA Innovation Public Company Limited (the “Company”) No. 6/2017 held on 1 3 November 2 0 1 7 approved the acquisition of
the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
regarding the acquisition of assets JCK International Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting No.6 / 2019 which was held on July 5, 2019 has passed the
Parts Industry Public Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No. 3/2018 held on 25 April 2018 that has resolved importantly as
capital in TSE Overseas Group Company Limited (List no. 1) Fortune Parts Industry Public Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No
subscription right of 7,274,999 shares at the offered price THB 25 per share. On 15 August 2017, Board of Directors of E for L Aim Public Company Limited has resolved to approve the waiver of subscription right
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/5 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
2018. EFORL has the right offering in WCIH newly shares of 43,649,997 shares at Baht 10 per share or Baht 436,499,970. The Board of Directors’ meeting of E For L Aim Public Company Limited (“the Company