Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of
Director The Stock Exchange of Thailand Pacific Pipe Public Company Limited ( “ Company” ) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board
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
Company Limited would like to announce that a board of directors meeting (#1/2018) held on March 27, 2018 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on
O.C.C. Public Company Limited No. 3/2561 on December 15, 2018 considered and has pass a resolution to approve the transaction of warehouse lease with related persons as following detail: 1. Transaction
Directors of U City Public Company Limited (the "Company") No. 1/2561 held on February 14 , 2018 and the Executive Committee’s Meeting No. 5/2018 held on 19 April, 2017 resolved to approve that VHE Bratislava
purpose - Immovable property rental fees : Fees depending on the location, surrounding, building condition, and utilization purpose for said assets - Movable property rental fees : Fees depending on the
. Please be informed accordingly. Very truly yours, (Mr. Jakkaphong Jakrajutatip) Chief Executive Officer and Managing Director Authorized Person to Disclose Information Information Memorandum on Connected
Months (December 1, 2018 - December 31, 2019) Total cost : Baht 1,950,000.- Remuneration policy : Rental fees depending on the location, surrounding, building condition, and utilization purpose for said
period to continue as the Company’s office location for its business operation. Please be informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr