resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa Fong
meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong
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
wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to
Company hereby waives its rights to purchase 28,000,000 ordinary shares of Dhipaya Bodin or equivalent to 16.67% of the paid-up capital. All Dhipaya Bodin will seek the approval of the shareholders' meeting
Exchange of Thailand According to the Board of Directors Meeting of Bangkok Dec-Con Public Company Limited (the "Company") No. 9/2018 held on 28 November 2018 has approved a change in the method of payment
meeting or negotiated, specified and amended details according (A). (C) Perform any tasks relevant to the redemption and transfering process of Land and Buildings, contact, enquiry, sign, submit and receive
wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2019 on November 11, 2019, authorizing volume limits for various transaction items planned to