Limited To President The Stock Exchange of Thailand Wave Entertainment Public Company Limited (the “Company”) would like to inform that the Board of Directors meeting no. 7/2018 held on 7 December 2018 has
remuneration of Baht 0.6 million. According to the Board of Director’s meeting No.1/2019, which was held on February 20, 2019, approving Vitaya Leelawat, M.D. to be an executive in a position of a chief advisor
meeting which is organized to consider significant transactions requiring special resolution from REIT unitholders; 9.12 Recruitment and appointment of director and chief executive officer: specify
Limited (“the Company” or “WHAUP”) would like to inform that the Board of Directors in its Meeting No.8/2019 dated 8 August 2019 has consented WHAUP (SG) 2DR PTE. LTD. (WUPSD) (a subsidiary of WHAUP (SG) 1
share is Baht 0.69 per share, increased from last year that showed at Baht 0.55 per share. According to the company’s Board of Director’s meeting, the meeting had approved to pay interim dividend for the
: Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited The Board of Directors’ Meeting No. 3/2018 of JKN Global Media Public Company Limited, which was held on May 11, 2018
Sansiri Holding Twenty Five Limited, which its nature of business is property development, (together be referred to as “Joint Venture Companies”) as resolved by the Board of Directors’ Meeting No. 2/2020
661 6664-5 www.indoramaventures.com Ref.No.IVL004/05/2020 13th May 2020 President The Stock Exchange of Thailand Subject: Information Memorandum on a Connected Transaction The Board of Directors Meeting
1 No. CC20200504ELE May 12, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2020 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that