than 3% of NTA. Hence, the Company is required to get the approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Please be informed accordingly
Capital Market Supervisory Board No. TorChor 20/2551 regarding Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Stock Exchange of Thailand
Board of Governors of the Stock Exchange of Thailand of Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 and as amended (“Acquisition
Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- 13 May 2019 Subject: Notification of a Related-Party Transaction To: Managing Director of the Stock Exchange of Thailand Please be informed that the Board of
BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of
ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- 11 May 2020 Subject: Notification of a Related-Party Transaction To: Managing Director of the Stock Exchange of Thailand Please be informed that the Board of
about the regulation on significant transactions subjecting to be an acquisition or disposition of assets dated 31 August, 2008 as well as the Notification of the Board of Governors of the Stock Exchange