ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok
ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting
submits herewith the Separate & Consolidated of Financial Statements for year ended 2018, as of December 31, 2018, which has already been audited by the auditor and certified by the Board of Directors. The
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
Enclosure: Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company
subsidiary To : President The Stock Exchange of Thailand JCK International Public Company Limited (“the Company”) would like to notify that the Board of Directors’ Meeting of the Company No 1/2020, held on
for the principal repayment period no longer than six months at the interest rate of 12.5 percent per year. The GJS Board of Directors approved the loan proposal on 16 March 2017. The GJS Board
incurred by the SEC), a suspension of trading in securities or entering into derivatives contracts for a period of 14 or 30 months (as the case may be) and a bar from serving as directors or executives in
contribution in the future of the employees. The Board of Director and/or the person(s) entrusted by the Board of Directors will determine any condition and/or other details necessary for the pertinent to the