’ Meeting of World Corporation Public Company Limited ( “the Company”) No.3/2018 held on April 11, 2018 at 13.00 hrs. has passed the following resolutions: 1. Has approved the financial statements for the
- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or
1 No. CC20190504ELE May 14, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
( Translation ) Ref. No. HARN 011/2019 14 November 2019 Subject: Notification about Related Parties Transaction To: Director and Manager The Stock Exchange of Thailand (“the SET”) The committee of
. Bhusana and Marupong had signed in acceptance of the complete construction and approved the full payment when in fact the construction was incomplete. Case 8: Committing a fraud by misappropriating money
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
ที่ กม Translation No. Gor.Mor. 42/2560 October 10, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Buying Land for Investment Purposes The Board Meeting of O.C.C. Public
capital To: President The Stock Exchange of Thailand The Extraordinary General Meeting of WCI Holding Public Company Limited (“WCIH”), subsidiary company of E for L Aim Public Company Limited (“EFORL”), no
entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand Reference is made to the notification which
of shareholding proportion by buying of 23% newly issued common shares of Ekachai International Co., Ltd., which is Ekachai Medical Care PCL. subsidiary. To : Directors and Manager The Stock Exchange