Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong Terminal Public Company
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
February 22, 2018 SET-18-AC-001 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the year ended 31 December 2017 According to the resolution of BKD’s
Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE
Industry Co., Ltd (Subsidiary)'s new ordinary shares 10/01/2020 17:59 Notifying cancellation of the resolution of the Board of Directors' Meeting and Schedule of Entering into Transaction of Disposing of
in Fruity Dry Company Limited (subsidiary) and purchasing more shares from the existing shareholders 12/05/2021 08:03 Resolution of Board meetings No. 6/2021, Change in address of headquarter and
Limited (“the Company”) No.5/2019, held on 5 April 2019, has a resolution for the Company to dispose of 3 plots of land title deed no. 2058 and 30940, Soi Kiatthani, Debaratna Road (TorLor. 34), Bang Bo Sub
Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 13/2018, held on 13 November 2018 has a resolution for the Company to
Company Limited (“the Company”), convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of (1) Printing plant and