to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Co., Ltd. in an
(Translation) Ref. MD.043/2017 August 31, 2017 Subject: The investment in new company To: Managing Director of the Stock Exchange of Thailand Patum Rice Mill and Granary Public Company Limited (“PRG
Entering into the Connected Transaction Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on Connected Transaction Jasmine Telecom Systems Public Company Limited
Meeting of Shareholders No. 1/2018 (Amendment No.1) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Offering and Allocation of the Newly Issued Shares of
September 3rd,2019 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Thonburi Healthcare Group PLC. The board of directors of Ramkhamhaeng Hospital Public Co
Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of Demeter
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
to the Stock Exchange of Thailand. Related company name Amount AEONTS 1,200,000 ACSS 9,000,000 Total 10,200,000 Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in
Company’s subsidiary. (Amendment No.2) Attention : Director and Manager Stock Exchange of Thailand Eastern Printing Public Company Limited ("the Company") would like to inform the resolutions of the Board of
shareholders attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock