profit + Depreciation)/ Average (Q2 2018 and Q4 2017) of property, plant and equipment Mr. Geza Perlaki Mr. Krishnan Subramanian Aylur Authorized Director Authorized Director Q2 2019 Q2 2018 H1 2019 H1
รอง (Certifier) (ฉบับประมวล) 23/01/2550 16/03/2550 19. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับประมวล) 23/01/2550 16/03/2550 20. แบบรายงาน/แบบฟอร์ม แบบ บ.ล
แต่งตั้งผู้รับรอง (Certifier) (ฉบับประมวล) 23/01/2550 16/03/2550 10. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับประมวล) 23/01/2550 16/03/2550 11. แบบรายงาน/แบบ
Appointment of Authorized Officer 48. Report/Form (Notification of Securities and Exchange Commission) Form EF-4 Revocation of Certifier or Authorized Officer 49. Report/Form (Notification of Securities and
’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the
Thailand The Board of Director’s Meeting No. 5/2018 of J.S.P. Property Public Company Limited, held on March 27, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive
U City Public Company Limited (the "Company") No. 1/2561 held on February 14, 2018 has approved that VHE Bratislava Real Estate s.r.o. (“VBRE”) (the Company’s newly established subsidiary in which the
transaction value more than 1 Million Baht but less than 20 Million Baht or to by more than 0.03% but less than 3% of NTA (3% of NTA = 11.83 Mb.)* whichever is higher. This transaction must be approved by the
approved the Company’s Interim Financial Information ending March 31, 2018. The Company would like to clarify the three-month period ended March 31, 2018 earnings results, as follows. Statement of
of Thailand The Board of Directors meeting of KGI Securities (Thailand) Plc (“the Company”), No.1/2019, held on 20th February 2019, approved the audited financial statements, including the consolidated