Microsoft Word - GLOCON.001-2563 Elcid BOD1-2563 ENG 1 GLOCON.001/2020 January 13th, 2020 Subject: Resolution of Board meetings No. 1/2020, Member of the board of director’s resignation and
Securities and Exchange Commission Ref: The letter no IR010/2020 stated that to the notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend
resolution of the Board of Directors’ meeting No. 10/2017 concerning the entire business transfer From “resolved to propose that the shareholders’ meeting consider and approve the entire business transfer of
accordance with a resolution of the meeting of the unitholders which authorizes the REIT manager to determine the issuance and allocation of units each time as appropriate, for instance, the determination of
, Nakorn Ratchasima. 30380 Tel: (66) 4429 1333, Fax: (66) 4429 1723 Website: www.navanakorn.co.th IR 007/100/2019 September 26,2019 Subject : Resolution of the Board of Directors’ Meeting re: Acquisition
shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly issued share, in the total of 148,626
Limited Thai Bonnet Trading Zone Company Limited Suburb Estates Company Limited World Property and https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201707/17058892.pdf > Criminal Sanction
., ZONE B &C , 9 RUTCHADAPISEK ROAD,JATUJAK, JATUJAK BANGKOK 10900 Nov 06, 2001 10. TMBTHANACHART BANK PUBLIC COMPANY LIMITED 3000 PHAHOLYOTHIN ROAD, JOMPOL, CHATU CHAK BANGKOK 10900 CHOM PHON CHATUCHAK
10120 Tel.0-2686-6100 Fax.0-2670-0430 35 KRUNGSRI ASSET MANAGEMENT CO.,LTD. 898 PLOENCHIT TOWER 1ST-2ND ZONE A,12TH,18TH ZONE B FLOOR,PLOENCHIT ROAD, LUMPHINI, PATHUM WAN, Bangkok 10330 Tel.0-2657-5757