: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the

Company to sign a Share Subscription Agreement (the “SSA”) with VAVA PACK Company Limited ("VAVA"). By the SSA, the Company agrees to propose to the shareholders' meeting to issue new ordinary shares not

Public Company Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2019 held on November 9, 2019 has approved to purchase 1,000 ordinary shares of Duwell Intertrade Co

On 8 October 2024, SABUY will hold the extraordinary general meeting of shareholders to consider the agenda regarding the issuance and offering for sale of capital shares and warrants as well as

. (Additional) Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution

EIC plans to seek approval of the shareholders at the Extraordinary General Meeting of Shareholders on Tuesday, 9 July 2019, for Food Holding Co., Ltd., its subsidiary, to acquire 100% of the

MDE05_2017_24May17 (Additional) (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We

March 7, 2019 by Ms. Sutida Mongkolsuthree (the “Seller”), for the Right of First Refusal of 2,200,000 shares with the offer price of THB 13.60 per share. Then The Board of Directors’ meeting of the

Meeting of Shareholders No. 1/2019, by which the offering price will not be less than the minimum price of Baht 2.4 per share in any respect. The market price will be in accordance with the Notification of

its capital increase through the IPO and the share offering to the Company's shareholders according to their pre- emptive rights. (2) The Extraordinary General Meeting of Shareholders of CAZ approves