Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. *Data from the financial statements on 30 September 2019, which
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public
27 February 2020 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
– Translation – No. FSS.CS 22/2560 July 31, 2017 Subject: The Partial Disposition of Investment in Joint Venture Company To: President The Stock Exchange of Thailand According to the resolution made
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
approved by the Board of Directors and disclosed to the Stock Exchange of Thailand. The transaction does not require the approval from shareholders’ meeting. Please be informed accordingly. Yours Sincerely
Building, Yannawa, Sathorn, Bangkok 10120 Thailand. Tel : (66) 2676 4031-6, (66) 2676 3836-9 Fax : (66) 2676 4038-9 http ://www.jck.international ทะเบียนเลขที่ 0107537000475 (เดิมเลขที่ บมจ.294
President The Stock Exchange of Thailand Ekachai Medical Care Public Company Limited (EKH) has informed that, according to the Board of Directors meeting No. 4/2019 held on Tuesday 13 August 2019, the Board
14 August 2019 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held