’ Meeting No.7/2018 of Jasmine International Public Company Limited (the “Company”) held on 6 November 2018, has resolved to approve the consolidated financial statements for the third quart er of the year
of the Board of Directors of DCON Products Public Company Limited has resolved on 12 November 2018 to adopt the financial statement for the 3rd. quarter of 2018 ended 30 September2018, the Company
Securities Public Company Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 8/2018, held on November 12, 2018, has resolved to grant approval for the Company to dispose of the
Floor, The Grand Fourwings Convention Hotel, No.333, Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. In this regard, the Board of Directors resolved to approve to confer the power
of the Board of Directors of DCON Products Public Company Limited has resolved on 14 November 2019 to adopt the financial statement for the 3rd. quarter of 2019 ended 30 September2019, the Company
, 2019 resolved to approve that the Company subscribes for newly issued shares of Thai Identity Sugar Factory Company Limited (“TIS”), (a subsidiary of the Company in which the Company holds 99.99 percent
transaction size and other transactions on the acquisition of assets occurring during 6-month period prior to the date on which the Board of Directors resolved to approve the entering into this transaction on
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2020 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 13, 2020, has resolved to approve the
like to inform you that the Board of Directors Meeting No. 12/2020, held on 12 November 2020, it was resolved to approve the establishment of new subsidiaries to support business expansion with details