President The Stock Exchange of Thailand The Board of Directors of Kiatnakin Bank Public Company Limited (“the Bank”) at a meeting no.10/2561, held on September, 27, 2018, passed important resolutions as
Electronics (Thailand) Public Company Limited (the “Company”) No. 4/2018 was held on Nov 12, 2018 and the following resolutions were passed: 1. The Board of Director approved the Company’s plan to construct 2
, AEON Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 1/2019 held on January 10, 2019, from 10:00 a.m. as
.,Ltd. held on September 2nd, 2019 passed the following resolution concerning the acquisition of Thonburi Healthcare Group PLC.’s share in the amount of 20,500,000 shares at the price of baht 22 per share
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.10
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No.10/2019 convened on13 November2019 has passed a resolution to certify the financial statements and the performance for
Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd
provide financial assistance to subsidiary company The Board of Director’s Meeting of AEON Thana Sinsap (Thailand) Plc. No. 14/2019 held on December 30, 2019 passed the resolution of the connected
Synphate Co.,Ltd. The board of directors of Rmakhamhaeng Hospital Public Company Limited held on January 9th, 2020 passed the following resolution the acquisition of Vibharam Co.,Ltd.’s new ordinary shares