Ventures Public Company Limited (“IVL” or the “Company”) held on April 26, 2018 has passed the resolution to approve the acquisition of an Equity stake of 65.72% in Avgol Industries 1953 Ltd., a listed
in Sathorn 12 and in Prompong area, combinded value of THB 9,000.0mn. 3) 2018Annual General Meeting of Shareholders was held at Eastin Grand Sathorn hotel. The meeting resolution approved dividend
Resolution of the Board of Directors’ Meeting of Electronic Industry Public Company Limited (“Company”) No. 4/2018 held on May 15, 2018 which approved the financial statements and results of operations of the
The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2018 of J.S.P. Property Public Company Limited, held on August 14, 2018 agree to resolution regarding the following
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No. 9/2018 convened on November 13, 2018 has passed a resolution to certify the financial statements and the performance
or D the Board of resolution to ompany hold st in the 24,5 which operate chase price of 0,0000. Detail of Around the of Baht 100 pe will invest in A orld. In this reg res of Around World, as specif mes
. Vi 2. Mr. Ta 3. Mr. Ch (appoin 4. Mrs. W (appoi 5. Mrs. L (appoi (Amendment) ny”) held the a resolution to mpany hold sh 24,500 newl s tourism bu 100 per share as follows: ares of Aroun aht 100 per sh
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2021 held on 15 November 2021 passed a resolution to certify the financial statements and the performance for the nine-month
application (right to be heard) if time allows. 59 days The SEC Office 4) Signature / Resolution of the Board Affix signature in the letter notifying the result of the consideration of the application. 1 day