Board of Director Meeting No.4/2017 (Additional) The Board of Directors of Unimit Engineering Co., Ltd No. 4/2017 dated 13 November 2017 passed the resolution as following; - Approved the investment in
. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting for consideration
, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting
December 12, 2018 Subject : Acquisition of 84.50% shares of WPS (Thailand) Co., Ltd. Attention : Director and Manager Stock Exchange of Thailand Enclosure : 1. Memorandum of the Acquisition of Asset
person to be an authorized director). If the shareholders identified above do not represent the true shareholders, for example, those identified as a holding company or a nominee account, identify the
information about investment of a fund. Clause 4 A person who may be appointed by an investment management company as a fund manager shall meet the following requirements: (1) not being a director, executive
has to be approved by shareholders’ meeting. The independent financial advisor will provide an opinion on the disposition of assets to the board of director and the shareholders. Therefore, the Company
) Director & Senior Vice President Nawarat Patanakarn Public Company Limited NAWARAT PATANAKARN PUBLIC COMPANY LIMITED SUMMARY OF FINANCIAL POSITION AND PERFORMANCE FOR THE PERIOD OF ONE YEAR ENDED DECEMBER 31
Statements for the first quarter ended March 31,2019. Please find enclosed the Management Discussion and Analysis Please be informed accordingly. Yours sincerely - Signed - (Miss.Pakatip Lopandhsri) Director
November 13, 2006 August 13, 2019 Subjects : The acquisition of ordinary shares of WPS (Thailand) Co., Ltd. increased 0.50% Attention : The Director and Manager of the Stock Exchange of Thailand The