subsidiary as a result of board meeting 6/2019 on August 14th, 2019; approval on acquisition of Glocon International Company Limited (Formerly known as Siam Gateway Company Limited) shares from all other
Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company) acquisition
/2022 12:34 The Sales of Plastic sack printing Machines to the Connected Person 17/03/2022 12:49 Notification to cancel the resolution of Board of Directors' meeting and the Disposal of plastic sack
regarding Connected Transaction by the Company and Subsidiaries 11/08/2020 19:15 Notification of the resolution of the Board of Directors' Meeting to establish a subsidiary in Cambodia 08/06/2020 17:50
the AGM of Shareholders for the year2021(amended) 25/02/2021 19:29 Notification of Resolutions of the Board of Directors Meeting No.1/2021, Dividend Payment, Appointment of Additional directors,Asset
:16 Notice of Notification of the Resolutions of the Board of Directors' Meeting No.2 /2022 regarding the appointment of director in replacement of director who resigned and to enter Connected
/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1/2022 regarding the disposal of assets 26/08/2020 17:00 Report of asset acquisition in "Green Power 1 Company
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