the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1
Months (December 1, 2018 - December 31, 2019) Total cost : Baht 1,950,000.- Remuneration policy : Rental fees depending on the location, surrounding, building condition, and utilization purpose for said
number of kiosks, which the total of 129,208 kiosks covering all area nationwide. The Company's strategy continues to emphasize on efficient location and allocation strategies by relocating the kiosks from
Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No. 3/2018 held on 25 April 2018 that has resolved importantly as follows: 1. The meeting
Normalized Net Profit increased 11.8% from Baht 1,322 million to Baht 1,479 million for the six months ended June 30, 2017. The adjustment on Normalized Net Profit for the six months ended June 30, 2017 was
360,000 Baht per year. With the payment date due on the 5th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place ,characteristic and the
month. Toal Amount 360,000 Baht per year. With the payment date due on the 5th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place
of UBIS (Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and
President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board
not always tally with consolidated financials due to holding segment 3Excludes price adjustment for captive sales on freight saving. This does not have any impact on regional or consolidated EBITDA