a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land
) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors
Supervisory Board No. Tor Jor. 20/2561 Re: Rules, Conditions and Procedures for Disclosure of Mutual Funds and Real Estate Investment Trusts or Infrastructure Trusts ________________ By virtue of Section 16/6
Acquisition and Disposal of Assets of AAPICO Hitech Public Company Limited (Schedule 1) AAPICO Hitech Public Company Limited (“the Company”) hereby informed that the Board of Directors’ Meeting No. 90/2017
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as
is entitled to nominate a representative to be a director in the board of directors of LAC of 1 position, which such nominee was appointed to the board of directors on July 14, 2017. Size of
. (Additional) Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution
transaction was 0.28% (calculated by the total of value consideration basis) This transaction is not considered according to the Notification of the Capital Market Supervisory Board No. Tor.Chor.20/2551 Re
Plant’s expansion phase Attachment: Detailed information of connected transactions Global Power Synergy Public Company Limited (“the Company”) is pleased to inform that the Board of Directors Meeting of the