. Reference is made to the Board of Directors’ Meeting of East Coast Furnitech Public Company Limited (the “Company” or “ECF”) No. 9/2019, convened on 20 September 2019 has a resolution for the Company to enter
fund scheme The change and amendment to the mutual fund scheme as a result of the resolution of the unitholder should not be contrary to the laws and related rules in which the management company should
laws and related rules in which the management company should be prudent. The management company should examine the procedure for obtaining the resolution and vote counting. In preparing a report on the
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board
complete the transaction within 60 days from the date of shareholders’ resolution. 2. Related parties and relationship with NDR Purchaser: N.D. Rubber Public Company Limited (“NDR”) Seller : Consistent
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding no payment
A9Rl82jco_1g84tbb_6bg.tmp 1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 014/2019 18 March 2019 Subject: Notification of the Resolution of the Board of Director’s
Calculation of the Fair Value of the Company‟s Ordinary Shares G Steel Public Company Limited (the “Company”), would like to disclose the resolution of the Board of Directors Meeting No. 8/2562 (“Meeting