Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Pursuant to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company

of Thailand Refer: The letter no. MILL 009/2017; dated on 28 April 2017 subject: The resolution of the Annual General Meeting of Shareholders No.1/2017 According to General Engineering Public Company

Jasmine Technology Solution Public Company Limited (JTS), the issuer of JTS254A, JTS272A and JTS282A bonds, convened a bondholders’ meeting on 8 May 2025 but did not meet the quorum requirement under

the market in the near term. The meeting of the Board of Directors of the Company resolved that the Company subscribes for new ly-issued investment units of JASIF (pursuant to the resolutions of the

of Thailand According to the Board of Directors Meeting of Bangkok Dec-Con Public Company Limited (the "Company") No. 9/2018 held on 28 November 2018 has approved a change in the method of payment for

MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 2/2018 of the Company held on date 27th February 2018, has the resolution of approval the disposition of warrants

Board of Directors’ meeting of Rich Asia Corporation Public Company https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201912/19125504.pdf < 1 ... >> > < 1 ... >> > Previous 1 2 3 4 ... Last

of Thailand The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (EKH) No. 4/2018 held on 12nd November 2018 has passed a resolution to approve for purchase of newly issued

The Board of Directors Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2020, held on February 25, 2020, has approved the financial statements of the Company and its

Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.1/2019 held on February 28, 2019 has approved the audited financial statements of the Company and subsidiaries