/or for the development of other potential projects. 7. The Meeting of the Board of Directors to Approve the Entering into the Connected Transaction In the meeting of the Board of Directors to approve
, which would can be used as working capital and/or for the development of other future potential projects. 7. The Meeting of the Board of Directors to Approve the Entering into the Connected Transaction In
the resolution of the Council of Ministers and shall be authorized to approve details of the agreements, as well as taking any necessary actions in order to sign the agreements with EXAT until
Director at the Digital Government Development Agency (public organization) (DGA). His professional experience includes development of digital standards of government agencies, cyber security and member of
EakPhoomsub Development Company Limited EakPhoomsub Development Company Limited offered for sale newly issued securities in the category of debentures without approval from the SEC Office which is in
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
acquisition transaction occurring during the 6 months prior to the date of the Board of Directors' meeting has approve this transaction.) which is considered as an acquisition of assets transaction type 2, the
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
reference to the Board of Directors’ meeting of Safari World Public Company Limited No. 8/2017 on 30th June 2017, the Board of Directors had resolutions to approve various details to be reported to the Stock
Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and approve the