Limited (the “Company”) Board of Director Meeting No.5/2018 on 12 November 2018, the resolution to certify the Company’s financial statements and performance for the third quarter ending 30 September 2018
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2021 held on 17 May 2021 passed a resolution to certify the financial statements and the performance for the three-month period
Enclosure: Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public Company Limited The Board of Directors’ meeting No. 9/2019 of Nation Multimedia Group Public Company
by the shareholders' meeting. In this regard, the capital increase, the issuance and offering of warrant to purchase ordinary shares of the Company, the allotment of newly issued ordinary shares, and
Convening the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The Stock Exchange of Thailand Enclosure: 1. Debt to Equity Conversion Scheme of Jutha Maritime Public Company Limited
T.K.S. Technologies Public Company Limited 3. Capital Increase Form (F 53-4) Reference is made to that T.K.S. Technologies Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6
regarding the acquisition of assets JCK International Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting No.6 / 2019 which was held on July 5, 2019 has passed the
POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93
East Coast Furnitech Public Company Limited East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolutions of the Board of Directors’ Meeting of the Company No. 7/2018
(the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s