subsidiary To : President The Stock Exchange of Thailand JCK International Public Company Limited (“the Company”) would like to notify that the Board of Directors’ Meeting of the Company No 1/2020, held on
Directors’ Meeting of M Pictures Entertainment Public Company Limited (the “Company”) No. 3/2018 held on 8 August 2018 has passed resolution and ratified to additional investment in Transformation Films Co
making false entries in the accounting documents, financial statements and minutes of the board’s meeting to deceive others that the company approved the loan of 85,000,000 baht to Orn-Uma Construction
entries in the accounting documents, financial statements and minutes of the board’s meeting to deceive others that the company approved the loan of 85,000,000 baht to Orn-Uma Construction Limited
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
and Managers, The Stock Exchange of Thailand The Board of Directors’ Meeting of Halcyon Technology PLC. (the “Company”) had passed the resolution to convene the 2020 Annual General Meeting of
the Board of Directors’ Meeting of JAS Asset Public Company Limited (“the Company”) No.3/2018 held on 18 July 2018 has passed the resolution and approve for receipt financial assistance from Jaymart
October 2019, the Board of Directors meeting of LH Mall & Hotel Company Limited (“LHMH”), a subsidiary in which Land and Houses Public Company Limited (the “Company”) holds 99.99 per cent of the total share
Microsoft Word - The Aquisition of Assets - TLM September 11, 2018 Subject: Acquisition of Assets To: The Director and Manager The Stock Exchange of Thailand The Board of Directors' Meeting of KCE