, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the
Limited (“Company”) would like to inform that the Board of Directors meeting No. 5/2017 dated on November 14, 2017 passed the resolution of the purchasing of 2 units of the suit at Ayothaya Tower
Disclosure of Global Power Synergy Public Company Limited (the “Company”) on 27 December 2018, regarding the notification of update on the resolution of the Energy Regulatory Commission. The Company would like
public limited companies have already complied with the rules and conditions specified by the SEC. For example, the requirement of the resolution of the shareholders’ meeting for ESOP of repurchased shares
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
Company (share swap) at the offering price of Baht 7 per share, totaling Baht 357,000,000 was appropriate and reasonable in aspect of both the investment and the determination of the selling price of the
institutional investor under Section 3 and the Notification of the Securities and Exchange Commission concerning Additional Determination of Type of Juristic Person Classified as Institutional Investors . Chapter
investor under Section 3 and the Notification of the Securities and Exchange Commission concerning Additional Determination of Type of Juristic Person Classified as Institutional Investors. Chapter 1
three months from the date on which the Board of Directors of the Company has the resolution. A purpose is to support the Company’s financial liquidity to be sufficient for business operation and to