Ratwon nted by NNV) Board of Dire o approve NB hares in NNV ly issued ord siness, or eq e (a par value nd the World o hare (a par va e World of 24 l have control olling power by ement with Aro Securities
Directors Meeting No. 10/2020 resolved to approve the said transaction because it is considered that this transaction was the benefits to the Company as follows; The company has plans to expand its business
ในการจดทะเบียนเลิกกองทุนรวมแบบ auto approve 13/02/2558 16/03/2558 13. หนังสือเวียน ที่ กลต.น.(ว) 4/2541 หนังสือเวียนที่เกี่ยวข้องกับเอกชน 16/03/2541 21/01/2541 14. หนังสือเวียน ที่ กลต.น.(ว) 46
same time, the brand successfully grew its market share by 470 bps to 25.6%. - The Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders to approve the total
below, (1) The Board of Directors resolved to approve the Company to dispose of its ordinary shares of Origin Prime 2 Co., Ltd. (“Origin Prime 2”), a subsidiary of the Company (a company in which the
shown below, Origin Property Public Company Limited 4496 Moo 9 Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province 10270 Page | 2 (1) The Board of Directors resolved to approve
follows: 1. To approve payment of interim dividend for the operating results of January to June 2017 from net profit and retained earnings under the Company's financial statement, to the shareholders, at an
Company. The size of this transaction is more than 3% of the NTA of the Company. The Company has the duty to hold a meeting of shareholders to approve the entering into the connected transaction by a
/2018 held on 28 September 2018 has passed the resolutions to approve entering into the Marketing Support Service Agreement between Dream Islands Development 2 Private Limited ("DID 2") (a subsidiary of
Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General