Bangkok, October 27, 2015 - The SEC urges shareholders of Superblock Public Company Limited (SUPER) to thoroughly study the solar cell power plant investment project before casting votes at the

to be unchanged. The Company paid up the full balance of its share capital on 19 October 2016. On 31 August 2017, The Board of Director Meeting of ALP FPI PARTS PRIVATE LIMITED passed a resolution to

reference to the Board of Directors of Central Pattana Public Company Limited in meeting No. 4/2018 held on 9 May 2018, the Board has passed the resolution to approve the purchase of 194,926,920 shares in

Meeting No. 2/2018 which was held on March 1, 2018 had approved a resolution to waive the right to purchase newly issued ordinary shares of 4 G MetalProducts Company Limited which is a manufacturing metal

Public Company Limited (the Company) would like to inform that on 4 April 2019, the Board of Directors has made a resolution regarding the set-up of Joint Venture Company, the detail of which are as

President The Stock Exchange of Thailand The Board of Director of Eason & Co Public Company Limited (“Company”) meeting No. 3/2020 dated on May 13, 2020 passed the resolution to extend financial assistance

, Hwa Fong Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of

resolution of BKD’s Board 4/2017 on November 14, 2017 has been approved the financial statements for the nine months ended 30 September 2017, The Company net profit(loss) of the three months periods (10.19

, Tambol Ban Lane, Amphur Bangpa-in, Ayuthaya Province 13160, Thailand Tel (035) 350 880 Fax (035) 350 881 Website: www.aapico.com 1 บริษัท อาปิโก ไฮเทค จํากดั (มหาชน) AAPICO HITECH PUBLIC COMPANY LIMITED

Determination of the date of EGM No. 2/2020 24/07/2020 07:14 Notification for Resolution of Board of Director's Meeting No. 11/2020 Regarding Asset Acquisition From the Investment in Gold Shores Company Limited