resolved to approve the acquisition of assets with the following details: 1. Transaction Date Within 31 October 2017. 2. Parties involved Buyer White Group Public Company Limited Seller Custom Pack Company
24 August 2017 resolved to approve the acquisition of assets with the following details: 1. Transaction Date Within 31 October 2017. 2. Parties involved Buyer White Group Public Company Limited Seller
Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the
Stock Exchange of Thailand Dear Sir, With reference to the Minutes 11/2017 of the Company Directors’ meeting dated November 13, 2017, the Board resolved to approve the reviewed financial statements of
$ meeting of Ramkhamhaeng Hospital Company Limited held on December 7 th , 2017 resolved that the subsidiary company (R-Plus) will dispose land. The board of directors had former agreement of October 9 th
Board of Directors of Ocean Commerce Public Company Limited No. 3/2019 held on February 27, 2019, it was resolved to approve the financial statements and operating results of the Company for the year
Footwear Public Company Limited (“Company” or “PAF”) No. 1/2019 which held on 27 February 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from
Audit Committee has resolved that proposal of engagement on outsourcing service shall be approved and proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board
of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 4/2562 on 8 May 2019, it was resolved to approve the financial statements and the operating results of the Company. For