Group Public Company Limited (“company”) held on 22 February 2019, there are some major agreements which should be notified to the Stock Exchange of Thailand as follow; 1. There is an approval to the
(Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and office
small and medium-sized enterprises The winners, named in virtual ceremonies on October 21, were selected by a panel of 15 high-calibre judges assembled from across sectors including women entrepreneurs
submission date; (2) name and location of the applicant; (3) name, work experiences and qualifications of the person whom the applicant will appoint as the authorized person of securities registrar; (4) rights
. 6) dated 24 April 2017 (effective on 16 May 2017). Amended by the Notification of the Securities and Exchange Commission No. Kor Thor. 32/2546 Re: Rules, Conditions and Procedure for Applying for
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2019 was held on August 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
rental and services which mainly derived from revenue generated from Outrigger group being acquired on 12 June 2018 as well as Crossroads project phase 1 officially opening on 1 September 2019. Moreover
shares) and Firstwood Company Limited (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 September 2019 2. The parties involved: Name Relationship with
Thailand CH. Karnchang Public Company Limited hereby notifies the resolution of the Board of Directors) Meeting No. 4/2017, held on August 29, 2017, with the details as follows: - Approval was granted for