1 No. CC20180504ELE May 15, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
Quarterly Ending June 30, 2018 To : The President The Stock Exchange of Thailand The Board of Directors meeting of Ratchaphruek Hospital Public Company Limited (the Company) No. 3/2018 dated August 3, 2018
assistance of a subsidiary To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) held the Board of Directors’ meeting no. 7/2561 on August 14th, 2018, which
assistance of a subsidiary (Additional) To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”) held the Board of Directors’ meeting no. 7/2561 on August 14th
\(Microsoft Word - 16 \\312\\244 61_Eng_.doc\) August 16th, 2018 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Muengloei-Ram Co.,Ltd.(s remainder and new
transaction is below 15 percents and there is no newly issued share in return of payment. However, the company will report the transaction to the Stock Exchange of Thailand. Method Calculation Transaction Size
from 6.25 percent per year to 6.50 percent per year, throughout the extended maturity period; (3) a partial payment of the principal, amounting to 25 percent of the bond value, to be made
) Approving the use of 13 February 2025, which is the closing date of the bondholder register for interest payment and/or any benefit distribution, as the closing date of the bondholder register for
: (1) Extention of the maturity dates for the redemption of both bond issues for another year; (2) Partial payment of the principal by reducing the par value per unit at a total rate of no less
; - For bond series ECF262A: increase the interest rate to 7.70 percent per year from 7.60 percent per year. (3) Granting approval for modifying the interest payment schedule from