November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property
contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1
, 2017 We, T.K.S. Technologies Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2560 held on December 12, 2017, during 10.00 h. to 13.00
. Technologies Public Company Limited December 12, 2017 (First Amendment) We, T.K.S. Technologies Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No
Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2560 held on December 12, 2017, during 10.00 h. to 13.00 h. in respect of the increase of the
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
, 2019, according to the resolutions of the Extraordinary General Meeting of Unitholders of CPN Retail Growth Leasehold REIT agreed CPNREIT to lease new assets from the Company comprising four shopping
units into many classes, the covenants in part of seeking of resolutions and voting of the unitholders shall contain the following additional provisions: (1) in case of seeking of resolution on a matter
have its shares held by the trust in the amount which enables the trust to pass extraordinary resolutions; 2. where the trust is unable to acquire the shares in the said company in the amount under 1