NO. OMD011/2562 15 May 2019 Re Explanation and analysis of the Management for the 1st quarter of 2019 ended 31 March 2019 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 2
Directors extra meeting No.3/2019 held on June 27,2019 passed to approved the extension of promissory notes to specific persons and received financial assistance amount 10 bills. Total value of promissory
resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information
Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of
No. OMD 013/2562 13 August 2019 Re Explanation and analysis of the Management for the 2nd. quarter of 2019 ended 30 June 2019 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting
Director The Stock Exchange of Thailand Pacific Pipe Public Company Limited ( “ Company” ) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board
Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 3/2018, held on 14th May 2018, has approved the reviewed financial statements including
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.4/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 7 August
9 August, 2018 Re Explanation and analysis of the Management for the 2nd. quarter of 2018 ended 30 June 2018 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 4/2561 of the
Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 5/2018, which was held on August 10, 2018 has approved the entry to the connected transaction of Oishi Trading Company