Furnitech Public Company Limited East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolutions of the Board of Directors’ Meeting of the Company No. 7/2018 on 27 June 2018
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the
resolution of Annual General Meeting of Shareholders, which will be held on 25 April 2018). 4 MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2017 MD&A FY 2017 (ended 31 December 2017) 12 FEB 2018 735 370 365
The Stock Exchange of Thailand The Meeting of Board of Directors of WHA Utilities and Power Public Company Limited (“Company”) No. 8/2017 on 29 September 2017 passed a resolution approving the Company
President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited., subsidiary company
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
1 Information Memorandum Regarding the Acquisition and Disposal of Assets The Board of Directors meeting of Cal-Comp Electronics (Thailand) Company Limited (“CCET” or “Company”) No. 3/2020 held on
Company Limited would like you that the Board of Director’s Meeting No. 3/2020 held on March 12th, 2020 has an approve to enter into transaction to invest in the project of Province Waterworks Authorities
network expansion. DIVIDEND PAYMENTS • On 12 September 2018, the Board of Directors meeting (“BOD”) resolved to approve the interim dividend payment from the operating results of 1H 2018 at THB 0.018 per
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of