% of net profit after deduct tax and statutory reserve. On April 23, 2019, the Annual General Meeting of Shareholders Year 2019 approved and deemed that to consent to propose to the shareholders for
31, 2019 To: Director and Manager The Stock Exchange of Thailand The Board of Director’s meeting No. 3/2019 of General Engineering Public Company Limited (“the Company” ) held on May 14, 2019 has
Company’s land To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase liquidity and reduce the
Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019 regarding the Acquisition and Disposition of Assets of the Company Attention: President, The Stock Exchange of Thailand
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.4/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 8 August
of term, Adjustment of Executive Directors To The President, The Stock Exchange of Thailand The Board of Director’s Meeting No. 8/2018 of J.S.P. Property Public Company Limited, held on June 14, 2018
”) wishes to disclose information, details as elaborated as follows: As the meeting of the Board of Directors No. 8/2018 of the Company held on 14 June 2018 has resolved to approve the investment plan to
Meeting No. 9/2018 of J.S.P. Property Public Company Limited, held on July 14, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from
Director’s Meeting No. 9/2018 of J.S.P. Property Public Company Limited, held on July 11, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from
to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place