the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1
Company owned the aforementioned electricity fee since 30 June 2017. 2. Notice dated 5 October 2017demanding for repayment of the outstanding debt in the amount of THB 982,011,306.39. The Company owned the
Grand Canal Land Public Company Limited or “GLAND” with details to the transactions as follow • On September 12, 2018, CPN Pattaya Co., Ltd., (“CPN Pattaya”), a wholly owned subsidiary of CPN, acquired
, wholly owned subsidiaries of Bangkok Airways Holding Company Limited. The Company reported profit before income tax amounting to 356.8 million baht, decreased from the same period last year by 961.6
-owned enterprise, which the Company has signed the contracts since the fourth quarter of 2017. Related technology business In Q1’ 2018, the Group generates revenue of Baht 166 million from related
Shareholders of Thai Wacoal Public Company Limited, held on April 22, 2019, the meeting approved the sale of the company’s land to Saha Pathana Inter-Holding Plc. (SPI). Afterwards, SPI has notified the company
Shareholders 2019 25 April 2019 The Company held the Annual General Meeting of Shareholders wherein all resolutions proposed were approved. Verso International School 19 September 2019 Verso International School
President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 6/2017 of Carabao Group Public Company Limited (the "Company") held on 11 August 2017 as