Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 5/2018, which was held on August 10, 2018 has approved the entry to the connected transaction of Oishi Trading Company
BorJor 23_2559Rev1 YONG THAI PUBLIC COMPANY LIMITED 633/14 Sathupradit Road, Yannawa, Bangkok 10120 Thailand Tel. (662) 2943364-8, Fax : (662) 2943373 YTC 14/2019 June 7, 2019 Subject: Selling
acquiring such shares. The Company appointed the Sims Property Consultant Co., Ltd. (the “Sims”), the independent valuer, to verify https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201803
Microsoft Word - ELCID - BOD 5 Ayothaya _EN_ Page 1/2 November 14, 2017 Subject The purchasing of asset from connected person To President The Stock Exchange of Thailand Eason Paint Public Company
Company overall. (11) Opinion of the Audit Committee and/or Company’s Directors that is different than the opinion of the Board of Directors : None (12) Opinion of the Independent Expert : None (13
ที่ กบร No. Kor Bor Ror. 015/2018 September 19, 2018 President The Stock Exchange of Thailand Re : Transaction to sell ordinary shares to connected party Dear Sir, Thai Wacoal Public Company Limited
Kovilaikool, the Chairman and Independent Director and Ms. Potjanee Thanavaranit, Independent Director and Audit Committee Member as the Audit Committee Member of Thai Beverage Public Company Limited expressed
name ] filed on Position in the Company Director [ ] President [ ] President and Independent Director [ ] President Independent Director and Member of Audit Committee [ ] Director [ ] Independent
Worawuthichongsathit Independent Director Independent Director (11) Opinion by The Board of Directors : Agreed to approve the investment in debentures of of Saha Pathana Inter-Holding Public Company Limited No.1/2020
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