operational procedure clearly with regard to granting a consent to a designated person to act on behalf of the securities company or to approve any action that will create an obligation for the securities

Limited (“CPN”) at its meeting No. 6/2018 held on 10 August 2018, passed the resolution to approve the sub-leasing of land, leasing of building and purchasing of related property of the CentralFestival

agreement will be effective for three years from 1 January 2020 to 31 December 2022. The details are shown in the Enclosure. Your acknowledgment of this matter would be appreciated. Sincerely, -Ampawee

COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 27/12/2022 08:41 Notification of the resolution of the Board of Directors' meeting to approve joint investment (Edit) 27

that the Board of Directors Meeting No. 3/2018 which held on 23 March 2018 (the Meeting) has resolved to approve plan to spin-off UAC Advance Polymer & Chemicals Company Limited (UAPC), subsidiary

the company has already begun some progress which is expected to generate revenue for the company since the first quarter of 2020 onwards. The shareholders of the Company resolved to approve the

With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for

of 29 May 2019 (Record Date-RD). The interim dividend will be paid on 13 June 2019. The Board of Directors will propose the EGM 1/2019 for further acknowledgment. 3. Approve the restructuring plan of a

export sales volume was dropped including the reduction of selling price. The fluctuation of raw material price and keen competition of selling price affected to the domestic sales whereas the appreciation

May 2020 with significant resolutions as follows: 1. Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director ,Vice Chairman of the Board of Directors No.2 and