- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or
16 April 2020 Subject: Notification of Acquisition of shares of Trans.Ad Solutions Co.,Ltd. Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of
“Company”) would like 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
Directors Meeting No. 2/2018, the Company has no acquisition of assets, so the aggregate transaction size equals 26.84% which is still considered within a Class 2 transaction threshold. Therefore, the Company
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
Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with
Microsoft Word - ELCID - BOD-6-62 All S _EN_ December 18, 2019 Subject The acquisition of assets of the company To President The Stock Exchange of Thailand Eason Paint Public Company Limited
customers’ assets in its possession to have at least 2 audit responsible for recipience notified from the auditor that may report doubtful behavior which directors or managers have committed an offense as
transaction after the approval of the meeting of Board of Directors No. 7/2018, held on 27 June 2018. Planet is expected to complete the related agreements signing and assets payment to all parties involved
value of assets proposed to purchase around 475.98 ? 501.36 million baht. Accordingly, AJP shareholders should not approve the transactions. AJP board of directors, however, viewed that AJP share price