reference to the Board of Directors Meeting No.6/2017 of Quality Houses Public Company Limited (“the Company”) held on September 26, 2017 at 02:00 p.m. at the meeting room of 7th Floor Q.House Lumpini, 1
of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock
Directors’ Meeting No. 323 of Diamond Building Products Public Company Limited (“Company”), which was held on March 18, 2019, has unanimously resolved to approve the investment project for the installation of
Translation Subject: Disclosure of Financial Assistance to Affiliated Company To: President The Stock Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management
. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of
amount of Rental Income is not over than Baht 130,000. Starting on January 1, 2018 - December 31, 2018. 4. Connected persons: Co-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs
Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019 of UBIS
Microsoft Word - set-e _BOD 5-2018_ mh-FA .doc 1 Ref: CSO. 031/2018 Date: 23rd August 2018 Subject: The resolutions of the Board of Directors’ meeting No. 5/2018 of KGI Securities (Thailand) Public
1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter
10,000 baht per month) Starting on January 1, 2019 - December 31, 2019. 4. Connected persons: Co-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs. Malee Leelasiriwong Director of FE