Exchange of Thailand U City Public Company Limited (the “Company”) would like to inform you that on this day (April 30, 2019), Vienna House Germany II GmbH (“VHG II” or the “Purchaser”) (which is a
shall be authorized to take any arrangements necessary and relating to such matters on behalf of the Company until completion, including but not limited to negotiations, amendment of the contents in 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
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 follows: 1. The meeting
on August 17, 2017, approving for submission of the final offer to make a bid for 30 MW solar farms. In the event of the final offer is accepted by the Seller, the Board also approved for negotiation
, and to take arrangements necessary for and in connection with such matter on behalf of the Company until completion, including but not limited to negotiations, amendment of the contents in the draft
by the Executive Committee to have the power to determine the details, amend or take any arrangements necessary for and relating to such matters on behalf of the Company until completion, including but
Electronics (Thailand) Public Company Limited (the “Company”) No. 4/2018 was held on Nov 12, 2018 and the following resolutions were passed: 1. The Board of Director approved the Company’s plan to construct 2
May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the
May 25, 2017 Subject: Notification on the Acquisition of Assets of AAPICO Hitech Public Company Limited To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum Concerning the