approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
-Comp Electronics (Thailand) Public Company Limited (the “Company”) No. 5/2019 was held on November 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the Company propose
Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 4 title deeds with total area 24 Rai 2
. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The
Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on
Company Limited, an approved financial advisor by The Securities and Exchange Commission, as independent financial advisor (IFA) to provide opinions to shareholders on the asset acquisition transaction of
Vibhavadi Medical Center Public Company Limited ("The Company") No.1/2019 dated January 11, 2019 Approved the Company to purchase ordinary shares of Ramkhamhaeng Hospital Public Company Limited ("RAM
Harn Engineering Solutions Public Company Limited (“The Company”) in the meeting 6/2019 on Wednesday 13 November 2019 has approved the company to enter into lease agreement for office building, futsal
. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The details as
Meeting Vibhavadi Medical Center Public Company Limited ("The Company") No.6 /2018 dated November 27, 2018 Approved the Company Waiver of the rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd