of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100

), representing 89.12% of the total issued and outstanding shares in Permata (the Transaction) in accordance with the resolution of the Board of Directors’ Meeting No. 12/2019, given on 11 December 2019. Each of

notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term

February 12th, 2020 has passed a resolution to approve the Company and/or Prospect Development Company Limited (“PD”), a subsidiary in which the Company holds 99.99% of shares issued and sold, to enter into

hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short

Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000

Work flow Period Responsible agency with foreign audit regulator or other methods as deemed appropriate. 3) Signature / Resolution of the Board The responsible department proposes consideration results

อีเมล์ /เลขประจำตัว (E-mail/ID No.) : รหัสผ่าน (Password) :       [ RESET / FORGOT PASSWORD ] [ REGISTER ]   EXAM Version 3.00.0000 Best viewed with 1024 x 768 or higher screen resolution. สำนักงานคณะ

With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for

Password Confirm New Password       ORAP Version 2.00.00.00000 Best viewed with IE 7.0 or higher at 1024 x 768 screen resolution. สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ 333/3 ถนนวิภาวดีรังสิต