Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 3 Attention The President The Stock Exchange
Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 4 Attention The President The Stock Exchange
Market for Alternative Investment (MAI) of the Company such as audit fees and financial advisor, etc. Net profit Net profit was 26.16 million baht in 2017 and 13.93 million baht in 2018, or equivalent to
% 100% 99.99% 100% 99.99% 99.99% 81.25% 24.50% 12.8% (10.40%) 39.6% 50% 20% 100% 100% Alternative Energies (KK) 50% (25%) 40% 25% 15% 25.5% 47.6% 100% 99.99% 100% Kyotamba (GK) 98% 100% 100% Shichi
Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare Center Co., Ltd. (“HHC”), which
: President The Stock Exchange of Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare
, it was resolved to sale 50% shares in Dean & DeLuca Café Japan Co., Ltd. (“DDCJ”) held by Dean & DeLuca International, LLC. (“DDInter”) which is an indirect subsidiary of the Company in the amount not
Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. Padaeng Industry Public Company Limited and its subsidiaries (“the
Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved Vinythai to enter into
Board of Directors’ Meeting No. 1/2019, convened on January 9, 2019. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors